Q.C. CORRESPONDENCE CIRCLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-11-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 18/02/2418 February 2024 | Total exemption full accounts made up to 2023-11-30 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 01/03/191 March 2019 | ADOPT ARTICLES 21/02/2019 |
| 06/02/196 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 20/02/1820 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 17/05/1617 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 16/05/1616 May 2016 | 05/05/16 NO MEMBER LIST |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM FREEMASONS HALL 60 GREAT QUEEN STREET LONDON WC2B 5BA ENGLAND |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKS |
| 08/10/158 October 2015 | SAIL ADDRESS CREATED |
| 08/10/158 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1524 September 2015 | TERMINATE SEC APPOINTMENT |
| 23/09/1523 September 2015 | CURREXT FROM 31/10/2015 TO 30/11/2015 |
| 23/09/1523 September 2015 | CORPORATE SECRETARY APPOINTED KNOX CROPPER TRUSTEE LIMITED |
| 08/09/158 September 2015 | DIRECTOR APPOINTED DR RICHARD ANDREW BERMAN |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 60 GREAT QUEEN STREET GREAT QUEEN STREET LONDON WC2B 5BA |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEARSLEY |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON DAVIE |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ERNEST ACASTER |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ERNEST ACASTER |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PRICE |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 14/05/1514 May 2015 | 05/05/15 NO MEMBER LIST |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR GORDON WILLIAM SINCLAIR DAVIE |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERMAN |
| 15/07/1415 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 08/06/148 June 2014 | DIRECTOR APPOINTED DR RICHARD ANDREW BERMAN |
| 08/06/148 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKS |
| 08/06/148 June 2014 | DIRECTOR APPOINTED DR JAMES CAMPBELL |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURT |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURT |
| 06/06/146 June 2014 | DIRECTOR APPOINTED DR MICHAEL ANTHONY KEARSLEY |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON DAVIE |
| 19/05/1419 May 2014 | 05/05/14 NO MEMBER LIST |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER BURT |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED PROF. ROGER BURT |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR DAVID SPARKS |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 60 GREAT QUEEN STREET LONDON WC2B 5BE ENGLAND |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDY DURR |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDY DURR |
| 05/08/135 August 2013 | 05/05/13 NO MEMBER LIST |
| 11/07/1311 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR DAVID SPARKS |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEABODY |
| 02/07/122 July 2012 | 05/05/12 NO MEMBER LIST |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 20 GREAT QUEEN STREET LONDON WC2B 5BE |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WADE |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR BRIAN WARD PRICE |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR GORDON WILLIAM SINCLAIR DAVIE |
| 27/06/1127 June 2011 | 05/05/11 NO MEMBER LIST |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BAKER |
| 08/07/108 July 2010 | DIRECTOR APPOINTED DAVID JOHN PEABODY |
| 01/07/101 July 2010 | 05/05/10 NO MEMBER LIST |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 20/01/1020 January 2010 | SECRETARY APPOINTED DR ROGER BURT |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED PROFESSOR ROGER BURT |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED ERNEST JOHN TUTIN ACASTER |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER CURRIE |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED DR JOHN STEPHEN WADE |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY PETER HOLLAND |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED ANDY DURR |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HAMILL |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED ANTONY RICHARD BAKER |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CRANE |
| 12/05/0912 May 2009 | ANNUAL RETURN MADE UP TO 05/05/09 |
| 30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED PETER HAMILTON CURRIE |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROEINTON KHAMBATTA |
| 17/04/0817 April 2008 | ANNUAL RETURN MADE UP TO 23/03/08 |
| 05/04/085 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 28/04/0728 April 2007 | ANNUAL RETURN MADE UP TO 23/03/07 |
| 28/03/0628 March 2006 | ANNUAL RETURN MADE UP TO 23/03/06 |
| 23/03/0623 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 25/04/0525 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 29/03/0529 March 2005 | ANNUAL RETURN MADE UP TO 28/02/05 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | ANNUAL RETURN MADE UP TO 28/02/04 |
| 24/03/0424 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 08/04/038 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 60 GREAT QUEEN STREET LONDON WC2B 5BA |
| 11/03/0311 March 2003 | ANNUAL RETURN MADE UP TO 28/02/03 |
| 05/04/025 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 08/03/028 March 2002 | ANNUAL RETURN MADE UP TO 28/02/02 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 23/03/0123 March 2001 | ANNUAL RETURN MADE UP TO 28/02/01 |
| 27/04/0027 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 24/03/0024 March 2000 | ANNUAL RETURN MADE UP TO 28/02/00 |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 25/04/9925 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | ANNUAL RETURN MADE UP TO 28/02/99 |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 19/02/9819 February 1998 | ANNUAL RETURN MADE UP TO 28/02/98 |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 24/02/9724 February 1997 | ANNUAL RETURN MADE UP TO 28/02/97 |
| 26/05/9626 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | ANNUAL RETURN MADE UP TO 28/02/96 |
| 09/01/969 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 20/02/9520 February 1995 | ANNUAL RETURN MADE UP TO 28/02/95 |
| 06/04/946 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 24/02/9424 February 1994 | ANNUAL RETURN MADE UP TO 28/02/94 |
| 02/03/932 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | ANNUAL RETURN MADE UP TO 28/02/93 |
| 10/04/9210 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 24/02/9224 February 1992 | ANNUAL RETURN MADE UP TO 28/02/92 |
| 24/02/9224 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/03/917 March 1991 | ANNUAL RETURN MADE UP TO 28/02/91 |
| 15/05/9015 May 1990 | ANNUAL RETURN MADE UP TO 10/05/90 |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 10/07/8910 July 1989 | ANNUAL RETURN MADE UP TO 24/05/89 |
| 22/06/8822 June 1988 | Resolutions |
| 22/06/8822 June 1988 | ALTER MEM AND ARTS 120588 |
| 22/06/8822 June 1988 | Resolutions |
| 22/06/8822 June 1988 | ANNUAL RETURN MADE UP TO 26/05/88 |
| 10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 17/06/8717 June 1987 | 28/05/87 NSC |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 28/05/8628 May 1986 | ANNUAL RETURN MADE UP TO 22/05/86 |
| 14/05/7414 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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