MIDDLE CIRCLE LTD

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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29/11/2429 November 2024 Accounts for a dormant company made up to 2024-03-31

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30/08/2430 August 2024 Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ England to 1-2 Charterhouse Mews London EC1M 6BB on 2024-08-30

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

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09/01/249 January 2024 Confirmation statement made on 2024-01-08 with no updates

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with no updates

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06/04/226 April 2022 Accounts for a dormant company 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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19/01/2219 January 2022 Confirmation statement made on 2022-01-08 with no updates

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12/11/2112 November 2021 Accounts for a dormant company made up to 2021-01-31

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18/02/2118 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/05/2020 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE DEBORAH LEATHEM

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20/05/2020 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SIMON LEATHAM

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20/05/2020 May 2020 CESSATION OF MARK WILLLIAM LEATHEM AS A PSC

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ ENGLAND

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12/12/1812 December 2018 DIRECTOR APPOINTED MR JEREMY CHARLES ALISTAIR CHIVERS

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARK LEATHEM

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22/10/1822 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 APPOINTMENT TERMINATED, SECRETARY SECRETARIES LIMITED

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08/01/188 January 2018 SECRETARY APPOINTED GIBRO SECRETARIES LIMITED

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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08/01/188 January 2018 APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED

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19/09/1719 September 2017 31/01/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 SECRETARY APPOINTED SECRETARIES LIMITED

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26/07/1726 July 2017 DIRECTOR APPOINTED MR MARK WILLLIAM LEATHEM

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26/07/1726 July 2017 CESSATION OF DAVID STEWART BROWN AS A PSC

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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26/07/1726 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 26/07/2017

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLLIAM LEATHEM

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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12/01/1612 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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