CIRCLE DESIGN CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Director's details changed for Robert Charles Onion on 2024-11-25 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM C/O EAM LONDON LIMITED 20 BUNHILL ROW LONDON EC1Y 8UE |
| 27/05/2027 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034683830014 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034683830013 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034683830013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034683830012 |
| 08/10/138 October 2013 | CORPORATE SECRETARY APPOINTED EAM LONDON LTD |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY CELERITY ACCOUNTS LTD |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM C/O CELERITY ACCOUNTS LTD 1ST FLOOR 55-59 SHAFTESBURY AVENUE LONDON W1D 6LD ENGLAND |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | CORPORATE SECRETARY APPOINTED CELERITY ACCOUNTS LTD |
| 06/12/116 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES ONION / 01/06/2011 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY ESSENTIALLY PROFESSIONAL SERVICES LTD |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 5 TYERS GATE LONDON SE1 3HX ENGLAND |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 22 ST. JAMES'S WALK LONDON EC1R 0AP UNITED KINGDOM |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/11/1026 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESSENTIALLY PROFESSIONAL SERVICES LTD / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES ONION / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM MORELANDS BUILDINGS BLOCK C 4TH FLOOR 5-23 OLD STREET LONDON EC1V 9HL |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS EIGHT LIMITED / 18/09/2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR HYWEL DAVIES |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES LONGBOTTOM |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED HYWEL DAVIES |
| 26/02/0826 February 2008 | SECRETARY APPOINTED ACCOUNTS EIGHT LIMITED |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT ONION |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | AUDITOR'S RESIGNATION |
| 21/11/0121 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: MORELANDS BUILDINGS, BLOCK C FOURTH FLOOR 5-23 OLD STREET LONDON EC1V 9HL |
| 23/11/9923 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 12/13 CLERKENWELL GREEN LONDON EC1R 0DP |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9717 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 19/11/9719 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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