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CIRCULOR LTD

Company number 11067668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
29 Dec 2023 AA Accounts for a small company made up to 31 December 2022
03 Feb 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
06 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
06 Jan 2022 TM01 Termination of appointment of Veera Venkata Sathyavathi Johnson as a director on 23 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 AD01 Registered office address changed from 142 Cromwell Road Cromwell Road London SW7 4EF United Kingdom to Aircraft Factory 100 Cambridge Grove London W6 0LE on 30 September 2021
11 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Jul 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with updates
15 Aug 2019 AA Micro company accounts made up to 30 April 2019
30 Apr 2019 AP01 Appointment of Mrs Veera Venkata Sathyavathi Johnson as a director on 17 April 2019
04 Apr 2019 TM02 Termination of appointment of Simon David Harris as a secretary on 22 March 2019
01 Apr 2019 SH02 Sub-division of shares on 20 March 2019
05 Feb 2019 AP03 Appointment of Mr Simon David Harris as a secretary on 27 January 2019
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with updates
28 Dec 2018 TM01 Termination of appointment of Veera Venkata Sathyavathi Johnson as a director on 20 December 2018
27 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 1,000
09 Aug 2018 AP01 Appointment of Ms Veera Venkata Sathyavathi Johnson as a director on 30 July 2018
25 Jun 2018 TM01 Termination of appointment of Ben Sheamus Brophy as a director on 15 June 2018
18 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association