CIRCLE BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with updates |
| 03/04/243 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 16/11/2316 November 2023 | Director's details changed for Mr Grzegorz Szewczyk on 2023-11-16 |
| 16/11/2316 November 2023 | Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2023-11-16 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-24 with updates |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE ARDERN |
| 25/09/2025 September 2020 | CESSATION OF DANIELLE ARDERN AS A PSC |
| 25/09/2025 September 2020 | DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK |
| 25/09/2025 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/07/1828 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | CESSATION OF WARIS KHAN AS A PSC |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MS DANIELLE ARDERN |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE ARDERN |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 05/07/175 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD. |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | CORPORATE DIRECTOR APPOINTED NOMINEE DIRECTOR LTD. |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR WARIS KHAN |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 20/12/1320 December 2013 | CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 28/03/1128 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ABHINAV SAKSENA |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MRS EDWINA COALES |
| 19/03/1019 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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