CIRCA GROUP LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-09-16 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Total exemption full accounts made up to 2020-12-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/02/1517 February 2015 RETURN OF PURCHASE OF OWN SHARES

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04/02/154 February 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/02/154 February 2015 01/04/13 STATEMENT OF CAPITAL GBP 100

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28/01/1528 January 2015 Annual return made up to 16 September 2014 with full list of shareholders

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21/01/1521 January 2015 DISS40 (DISS40(SOAD))

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20/01/1520 January 2015 FIRST GAZETTE

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/10/1329 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/10/1212 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR PETER TOWNSEND

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/09/1130 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TOWNSEND / 15/09/2011

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA KIM TOWNSEND / 15/09/2011

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 22 LINDEN GARDENS TUNBRIDGE WELLS TN2 5QT UNITED KINGDOM

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14/10/1014 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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17/08/1017 August 2010 CHANGE OF NAME 02/03/2010

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01/04/101 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1022 March 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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18/02/1018 February 2010 DIRECTOR APPOINTED PETER TOWNSEND

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16/09/0916 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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