CIRCA BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 30/12/2430 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 23/12/2423 December 2024 | Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23 |
| 23/12/2423 December 2024 | Appointment of Mr David Trevor Yates as a secretary on 2024-12-23 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/08/2420 August 2024 | Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31 |
| 20/08/2420 August 2024 | Appointment of Mr David Trevor Yates as a director on 2024-07-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/05/1519 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | SECRETARY APPOINTED MR JONATHAN PAUL CATHIE |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRUBB |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM SOPWITH HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRUBB / 31/08/2012 |
| 24/05/1324 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 30/04/2010 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR ROBERT JAMES GRUBB |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN |
| 07/10/097 October 2009 | SECRETARY APPOINTED ROBERT JAMES GRUBB |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: MITCHELL HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 23/09/0023 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 09/06/989 June 1998 | COMPANY NAME CHANGED GRESHAM SOFTWARE SKILLS LIMITED CERTIFICATE ISSUED ON 10/06/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 18/08/9418 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/08/94 |
| 10/06/9410 June 1994 | S386 DISP APP AUDS 15/09/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | NEW SECRETARY APPOINTED |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 89 WALSWORTH ROAD HITCHIN HERTS SG4 9SX |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/12/9019 December 1990 | NC INC ALREADY ADJUSTED 31/10/90 |
| 19/12/9019 December 1990 | NC INC ALREADY ADJUSTED 31/10/90 |
| 07/12/907 December 1990 | DIRECTOR RESIGNED |
| 07/12/907 December 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 08/11/908 November 1990 | NC INC ALREADY ADJUSTED 31/10/90 |
| 08/11/908 November 1990 | ﾽ NC 100/500000 31/10 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | Memorandum and Articles of Association |
| 10/08/8910 August 1989 | Memorandum and Articles of Association |
| 10/08/8910 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8910 August 1989 | ALTER MEM AND ARTS 120489 |
| 03/08/893 August 1989 | ALTER MEM AND ARTS 120489 |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 25/05/8925 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | ALTER MEM AND ARTS 261088 |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 25/10/8725 October 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | DIRECTOR RESIGNED |
| 10/11/8610 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 03/11/863 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: 7 KERRIS WAY EARLEY READING RG6 2UW |
| 16/10/8616 October 1986 | REGISTERED OFFICE CHANGED ON 16/10/86 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 16/10/8616 October 1986 | GAZETTABLE DOCUMENT |
| 16/10/8616 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8626 August 1986 | COMPANY NAME CHANGED MERRYLIN COMPUTERS LIMITED CERTIFICATE ISSUED ON 26/08/86 |
| 26/06/8626 June 1986 | CERTIFICATE OF INCORPORATION |
| 26/06/8626 June 1986 | Certificate of Incorporation |
| 26/06/8626 June 1986 | Certificate of Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company