FULL CIRCLE RECRUITMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Resolutions |
| 21/11/2421 November 2024 | Appointment of a voluntary liquidator |
| 02/11/242 November 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 45 Gresham Street London EC2V 7BG on 2024-11-02 |
| 02/11/242 November 2024 | Statement of affairs |
| 21/03/2421 March 2024 | Satisfaction of charge 4 in full |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 29/08/2329 August 2023 | Satisfaction of charge 5 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 2 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 3 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Director's details changed for Peter John Shawyer on 2023-02-09 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 24/11/2124 November 2021 | Change of details for Peter John Shawyer as a person with significant control on 2016-04-07 |
| 10/11/2110 November 2021 | Termination of appointment of Alexandrea Plumley as a secretary on 2021-10-15 |
| 22/09/2122 September 2021 | Resolutions |
| 04/07/214 July 2021 | Change of share class name or designation |
| 04/07/214 July 2021 | Memorandum and Articles of Association |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHAWYER / 12/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / PETER JOHN SHAWYER / 06/04/2016 |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / PETER JOHN SHAWYER / 06/04/2016 |
| 18/09/1818 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM C/O FULL CIRCLE RECRUITMENT 150 MINORIES LONDON EC3N 1LS ENGLAND |
| 13/07/1713 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/12/1613 December 2016 | ADOPT ARTICLES 14/09/2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM WILLOW HOUSE 72-74 PAUL STREET LONDON EC2A 4NA UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM SUITE 5.09 NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU UNITED KINGDOM |
| 14/12/1214 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM WILLOW HOUSE 72-74 PAUL STREET LONDON EC2A 4NA |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/06/1222 June 2012 | ADOPT ARTICLES 28/03/2012 |
| 22/06/1222 June 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 146667 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR BARRY COLLYER |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR NEIL JAMES COLLYER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDREA PLUMLEY / 31/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHAWYER / 31/10/2009 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 72-74 PAUL STREET LONDON EC2A 4NA UNITED KINGDOM |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 107-111 FLEET STREET LONDON EC4A 2AB |
| 31/10/0831 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDREA PLUMLEY / 31/10/2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHAWYER / 31/10/2008 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 21 GOLDNEY ROAD CAMBERLEY SURREY GU15 1EZ |
| 13/06/0713 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/062 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/11/0419 November 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | £ NC 1000/20999 12/12/02 |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | COMPANY NAME CHANGED FULL CIRCLE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/12/02 |
| 24/12/0224 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 195 CHURCH ROAD, YARDLEY BIRMINGHAM WEST MIDLANDS B25 8UR |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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