CIRCLEBOX CREATIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/11/2215 November 2022 | Change of details for Mrs Alexandra Chapman as a person with significant control on 2022-11-15 |
| 04/11/224 November 2022 | Registered office address changed from Unit 14 Sugnall Business Centre Sugnall Stafford ST21 6NF England to 24 Brookside Business Park Stone Staffordshire ST15 0RZ on 2022-11-04 |
| 26/01/2226 January 2022 | Change of details for Mrs Alexandra Chapman as a person with significant control on 2022-01-24 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 06/01/226 January 2022 | Director's details changed for Mrs Alexandra Chapman on 2022-01-01 |
| 06/01/226 January 2022 | Change of details for Mrs Alexandra Chapman as a person with significant control on 2022-01-01 |
| 06/01/226 January 2022 | Change of details for Mr Callum Chapman as a person with significant control on 2022-01-01 |
| 06/01/226 January 2022 | Director's details changed for Mr Callum Chapman on 2022-01-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/12/2018 December 2020 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/03/2020 |
| 24/03/2024 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA CHAPMAN |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / MR CALLUM CHAPMAN / 01/03/2020 |
| 24/03/2024 March 2020 | NOTIFICATION OF PSC STATEMENT ON 24/03/2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR CALLUM CHAPMAN / 07/10/2019 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/10/1811 October 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MRS ALEXANDRA CHAPMAN |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM CHAPMAN / 25/09/2018 |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 57 QUEENS ROAD ROYSTON HERTFORDSHIRE SG8 7AN |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CHAPMAN |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/12/1520 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 20/12/1520 December 2015 | DIRECTOR APPOINTED MISS ALEXANDRA CHAPMAN |
| 20/12/1520 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM CHAPMAN / 20/12/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 5A CHURCH LANE ROYSTON HERTFORDSHIRE SG8 9LG ENGLAND |
| 21/11/1321 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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