CIRCLE 109 MANAGEMENT LIMITED

Company Documents

Date	Description
14/07/2514 July 2025 New	Confirmation statement made on 2025-06-12 with no updates View Document
15/07/2415 July 2024	Confirmation statement made on 2024-06-12 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/08/233 August 2023	Micro company accounts made up to 2022-12-31 View Document
13/07/2313 July 2023	Confirmation statement made on 2023-06-12 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/10/2129 October 2021	Micro company accounts made up to 2020-12-31 View Document
15/07/2115 July 2021	Confirmation statement made on 2021-06-12 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/11/2027 November 2020	PREVSHO FROM 31/03/2020 TO 31/12/2019 View Document
27/11/2027 November 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
13/07/2013 July 2020	CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View Document
21/05/2021 May 2020	APPOINTMENT TERMINATED, DIRECTOR GERARD LEE View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/09/1913 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
12/06/1912 June 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
06/09/186 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
14/11/1714 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
27/06/1727 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRCLE PROPERTY LIMITED View Document
27/06/1727 June 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/12/1620 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
22/06/1622 June 2016	Annual return made up to 12 June 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
11/12/1511 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
20/07/1520 July 2015	Annual return made up to 12 June 2015 with full list of shareholders View Document

31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
19/12/1419 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
30/06/1430 June 2014	Annual return made up to 12 June 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
27/02/1427 February 2014	CURRSHO FROM 31/12/2014 TO 31/03/2014 View Document
26/02/1426 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
15/01/1415 January 2014	DIRECTOR APPOINTED MR ALEXANDER DANIEL LEE View Document
15/01/1415 January 2014	DIRECTOR APPOINTED MR ADAM HAMILTON View Document
15/01/1415 January 2014	Annual return made up to 13 June 2013 with full list of shareholders View Document
28/11/1328 November 2013	DIRECTOR APPOINTED MR GERARD ALAN LEE View Document
27/11/1327 November 2013	DIRECTOR APPOINTED MR ADAM SAUL HAMILTON View Document
27/11/1327 November 2013	CURREXT FROM 30/06/2014 TO 31/12/2014 View Document
27/11/1327 November 2013	DIRECTOR APPOINTED MR ALEXANDER DANIEL LEE View Document
27/11/1327 November 2013	COMPANY NAME CHANGED PREDATOR PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/11/13 View Document
27/11/1327 November 2013	APPOINTMENT TERMINATED, DIRECTOR GERARD LEE View Document
01/08/131 August 2013	Annual return made up to 12 June 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
25/01/1325 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
13/06/1213 June 2012	Annual return made up to 12 June 2012 with full list of shareholders View Document
02/03/122 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
13/06/1113 June 2011	Annual return made up to 12 June 2011 with full list of shareholders View Document
17/03/1117 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
17/03/1117 March 2011	REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 1001 FINCHLEY ROAD LONDON NW11 7HB ENGLAND View Document
21/07/1021 July 2010	Annual return made up to 12 June 2010 with full list of shareholders View Document
03/03/103 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
28/08/0928 August 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View Document
27/08/0927 August 2009	APPOINTMENT TERMINATED DIRECTOR WLODZIMIERZ LIPIEN View Document
27/08/0927 August 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT YORKE-STARKEY View Document
27/08/0927 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / GERARD LEE / 27/08/2009 View Document
12/06/0812 June 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CIRCLE 109 MANAGEMENT LIMITED

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