3 CIRCLES COMMUNICATIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Registered office address changed from Ver House 23-25 High Street Redbourn Herts AL3 7LE to Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD on 2025-06-25

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05/06/255 June 2025 Registration of charge 083817670005, created on 2025-06-03

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28/02/2528 February 2025 Confirmation statement made on 2025-01-30 with updates

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12/11/2412 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

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28/03/2428 March 2024 Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

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13/02/2413 February 2024 Confirmation statement made on 2024-01-30 with no updates

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-01-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Accounts for a dormant company made up to 2022-03-31

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07/11/227 November 2022 Termination of appointment of Stephen Phillip Mcconnell as a director on 2021-12-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Registration of charge 083817670003, created on 2021-12-10

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-03-31

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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17/12/1917 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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22/05/1922 May 2019 AUDITOR'S RESIGNATION

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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08/01/198 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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04/09/184 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083817670001

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083817670002

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30/04/1830 April 2018 ADOPT ARTICLES 11/04/2018

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN COMMUNICATIONS HOLDINGS LIMITED

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18/04/1818 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018

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17/04/1817 April 2018 DIRECTOR APPOINTED MR JAMES NEIL WILSON

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083817670001

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17/04/1817 April 2018 DIRECTOR APPOINTED MR MATHEW OWEN KIRK

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17/04/1817 April 2018 DIRECTOR APPOINTED MR PAUL JAMES BRADFORD

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17/04/1817 April 2018 DIRECTOR APPOINTED MR ALEX JAMES MOODY

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16/04/1816 April 2018 SECRETARY APPOINTED MR JAMES WILSON

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY MARION COOK

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08/03/188 March 2018 ADOPT ARTICLES 14/05/2013

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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27/12/1727 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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05/01/175 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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04/02/164 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/10/1429 October 2014 CURRSHO FROM 31/01/2014 TO 31/03/2013

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06/02/146 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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30/01/1330 January 2013 30/01/13 STATEMENT OF CAPITAL GBP 1200

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