CIRCUS SPACE EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Director's details changed for Mr Wayne Horner on 2024-12-11 |
| 24/04/2524 April 2025 | Appointment of Mr Wayne Horner as a director on 2024-12-11 |
| 24/04/2524 April 2025 | Termination of appointment of Stuart Charles Gilford Smith as a director on 2025-01-08 |
| 23/01/2523 January 2025 | Accounts for a small company made up to 2024-08-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 26/02/2426 February 2024 | Termination of appointment of Kate Jane Cavelle as a director on 2023-10-13 |
| 22/02/2422 February 2024 | Appointment of Mr Joe O'neill as a secretary on 2024-01-02 |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2023-08-31 |
| 10/11/2310 November 2023 | Termination of appointment of Froniga Lambert as a secretary on 2023-09-20 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 24/07/2324 July 2023 | Appointment of Ms Nimisha Carver as a director on 2023-07-11 |
| 24/07/2324 July 2023 | Appointment of Ms Maureen Nicholas as a director on 2023-07-11 |
| 12/05/2312 May 2023 | Current accounting period extended from 2023-07-31 to 2023-08-31 |
| 08/12/228 December 2022 | Accounts for a small company made up to 2022-07-31 |
| 02/11/222 November 2022 | Termination of appointment of Thomas Peter Nowacki as a director on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Sue James as a director on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Elizabeth Anne Lynch as a director on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Tarun Nagpal as a director on 2022-11-01 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 13/05/2213 May 2022 | Appointment of Mr Stuart Charles Gilford Smith as a director on 2022-05-10 |
| 12/05/2212 May 2022 | Appointment of Mr Brett Albert Alfred Carron as a director on 2022-05-10 |
| 12/05/2212 May 2022 | Appointment of Ms Diana Salazar as a director on 2022-05-10 |
| 12/05/2212 May 2022 | Appointment of Ms Esther Wallington as a director on 2022-05-10 |
| 12/05/2212 May 2022 | Appointment of Mr Mark Friend as a director on 2022-05-10 |
| 12/05/2212 May 2022 | Appointment of Mr Sean Lynskey as a director on 2022-05-10 |
| 04/01/224 January 2022 | Termination of appointment of Stuart William Morris as a director on 2021-12-31 |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2021-07-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 18/10/2118 October 2021 | Termination of appointment of David Chinn as a director on 2021-10-16 |
| 14/10/2114 October 2021 | Termination of appointment of Lesley Ann Strachan as a director on 2021-09-30 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR BRIAN WILFRED HUTCHINSON |
| 26/11/1426 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR IAIN LAUCHLAN |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMRAY |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR LESLEY ANN STRACHAN |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MS JANE LOUISE CROWTHER |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MS KATHRYN JANE CAVELLE |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MS FIONA ANN DENT |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED PROFESSOR BARRY WILLIAM IFE |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MS KIRSTEN BECKER VALERO |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR TARUN NAGPAL |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MS KATE ANDERSON |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR THOMAS NOWACKI |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL MORRIS / 15/10/2013 |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CLARKE |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER NELSON |
| 28/11/1328 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR BILL MORRIS |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TYLER MOOREHEAD |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOANNE MCMANUS / 17/10/2012 |
| 13/11/1213 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR DARYL BEETON |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE MARSDEN / 17/10/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NELSON / 17/10/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HAMMOND / 17/10/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SUMRAY / 17/10/2012 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR DAVID CHINN |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR MATTHEW LLOYD |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LORETTA HOWELLS |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN EDWARDS |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOWARD |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CALLUM LICENCE |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED CALLUM LICENCE |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED KATIE PRICE |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED CRAIG CALVERT |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED ANN DREW |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR ANDREW PAGE |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERNSTEIN |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCY HOVLAND |
| 24/11/1124 November 2011 | SECRETARY APPOINTED MR EDWARD HALSHAW |
| 24/11/1124 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BEE |
| 25/11/1025 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MS TYLER MOOREHEAD |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED DANIEL PETER BEE |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MS CAROLINE CLARKE |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MS LUCY HOVLAND |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TARRAGANO |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 03/11/093 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY ADRIAN PEARSON |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH BOURNE |
| 28/11/0828 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL GILDERSON |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 32 QUEEN ANNE STREET LONDON W1M 0HD |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCMANUS / 29/09/2008 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLYN LEE |
| 21/08/0821 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LEE / 30/07/2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | SECRETARY APPOINTED ADRIAN JAMES PEARSON |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES HOLLAND |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 09/08/069 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: G OFFICE CHANGED 23/08/00 35 BASINGHALL STREET LONDON EC2V 5DA |
| 14/08/0014 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2692) LIMITED CERTIFICATE ISSUED ON 03/08/00 |
| 05/07/005 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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