CIRCONA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-11-30 |
| 27/01/2327 January 2023 | Change of details for Mr David Phillip Stapleton as a person with significant control on 2023-01-27 |
| 27/01/2327 January 2023 | Secretary's details changed for Power Secretaries Ltd on 2023-01-27 |
| 27/01/2327 January 2023 | Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 2023-01-27 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/11/215 November 2021 | Secretary's details changed for Power Secretaries Ltd on 2021-11-05 |
| 12/10/2112 October 2021 | Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 2021-10-12 |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP STAPLETON / 10/12/2020 |
| 16/12/2016 December 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID PHILLIP STAPLETON / 10/12/2020 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 11/08/1711 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/10/1512 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/12/1416 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 11/12/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/09/1415 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/10/1322 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 09/09/2012 |
| 30/09/1330 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 08/09/2012 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/09/1224 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/09/1129 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/09/108 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/11/094 November 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/12/084 December 2008 | SECRETARY APPOINTED POWER SECRETARIES LTD |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA |
| 01/10/081 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 3RD FLOOR CROWN HOUSE 37/41 PRINCE STREET BRISTOL BS1 4PS |
| 30/09/0430 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9519 December 1995 | £ NC 1000/2000 15/11/95 |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ |
| 19/12/9519 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 06/12/956 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/958 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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