FULL CIRCLE BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-09 with updates

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02/10/242 October 2024 Change of details for Terfyn Ltd as a person with significant control on 2024-07-01

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02/10/242 October 2024 Change of details for Skyu Ltd as a person with significant control on 2024-07-01

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-07-01

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01/08/241 August 2024 Notification of Skyu Ltd as a person with significant control on 2024-04-17

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01/08/241 August 2024 Cessation of Clifty Limited as a person with significant control on 2024-04-17

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15/04/2415 April 2024 Cessation of Carl Anthony Waters as a person with significant control on 2024-04-01

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15/04/2415 April 2024 Notification of Terfyn Ltd as a person with significant control on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Unaudited abridged accounts made up to 2023-03-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-09-09 with updates

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA TOONE

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08/01/208 January 2020 DIRECTOR APPOINTED MS SAMANTHA TOONE

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08/01/208 January 2020 CURRSHO FROM 30/09/2020 TO 31/03/2020

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 8 AXIS COURT MALLARD WAY RIVERSIDE BUSINESS PARK SWANSEA SA7 0AJ WALES

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08/01/208 January 2020 DIRECTOR APPOINTED MR CARL ANTHONY WATERS

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08/01/208 January 2020 COMPANY NAME CHANGED KONTROLTEK SOUTH LIMITED CERTIFICATE ISSUED ON 08/01/20

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08/01/208 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANTHONY WATERS

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08/01/208 January 2020 CESSATION OF ANDREW FOLLANT AS A PSC

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW FOLLANT

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 112 WALTER ROAD SWANSEA SA1 5QQ

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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15/06/1715 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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07/10/157 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 32 ELGIN STREET MANSELTON SWANSEA SA5 8QF UNITED KINGDOM

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/149 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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