CIRCULAR 1 CONSULTING LIMITED

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Company Documents

DateDescription
13/04/2513 April 2025 Confirmation statement made on 2025-03-10 with no updates

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11/11/2411 November 2024 Unaudited abridged accounts made up to 2023-11-30

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08/05/248 May 2024 Registered office address changed from 1 Holme Fauld Scotby Carlisle CA4 8BL United Kingdom to The Willows Little Bampton Wigton CA7 0JQ on 2024-05-08

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15/04/2415 April 2024 Confirmation statement made on 2024-03-10 with no updates

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2022-11-30

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20/04/2320 April 2023 Registered office address changed from Unit 3.10 Main Mill Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England to 1 Holme Fauld Scotby Carlisle CA4 8BL on 2023-04-20

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19/04/2319 April 2023 Confirmation statement made on 2023-03-10 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/06/2030 June 2020 COMPANY NAME CHANGED CIRCULAR 1 HEALTH LIMITED CERTIFICATE ISSUED ON 30/06/20

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY

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25/03/2025 March 2020 DIRECTOR APPOINTED MR STUART MARK WILSON

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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25/03/2025 March 2020 DIRECTOR APPOINTED MR CHRISTOPHER JOHN STANLEY

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25/03/2025 March 2020 COMPANY NAME CHANGED CIRCULAR 1 CONSULTING LIMITED CERTIFICATE ISSUED ON 25/03/20

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25/03/2025 March 2020 DIRECTOR APPOINTED MR MICHAEL DAVID RICHARDS

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16/03/2016 March 2020 COMPANY NAME CHANGED COWS & CO CONSULTING LIMITED CERTIFICATE ISSUED ON 16/03/20

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANNE MACLENNAN

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/07/1923 July 2019 30/11/18 UNAUDITED ABRIDGED

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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05/09/185 September 2018 30/11/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM DALMAR HOUSE BARRAS LANE DALSTON CARLISLE CA5 7NY

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19/01/1619 January 2016 COMPANY NAME CHANGED MACLENNAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/01/16

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24/12/1524 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/04/1414 April 2014 DIRECTOR APPOINTED MR STUART ALEXANDER MACLENNAN

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26/11/1326 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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