CIRCA SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Termination of appointment of John Patrick O'lone as a director on 2023-05-24 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 02/03/232 March 2023 | Registered office address changed from Stadium House Alderstone Road Livingston West Lothian EH54 7DN to Abercorn School Newton Broxburn EH52 6PZ on 2023-03-02 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Notification of Clare O'lone as a person with significant control on 2022-04-25 |
| 12/05/2212 May 2022 | Cessation of John Patrick O'lone as a person with significant control on 2022-04-25 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 04/05/224 May 2022 | Previous accounting period shortened from 2021-09-01 to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 09/12/199 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 21/03/1921 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 03/04/183 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/08/1511 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/10/1428 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLARE O'LONE / 28/10/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE O'LONE / 28/10/2014 |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 1 September 2013 |
| 05/09/135 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 01/09/131 September 2013 | Annual accounts for year ending 01 Sep 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/09/1225 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE O'LONE / 16/10/2009 |
| 08/10/108 October 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK O'LONE / 16/10/2009 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS; AMEND |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 29/10/0329 October 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/10/9820 October 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/09/98 |
| 30/09/9830 September 1998 | £ IC 4/2 01/09/98 £ SR 2@1=2 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: SIDLAW HOUSE ALMONDVALE LIVINGSTON EH54 6QA |
| 30/07/9630 July 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | AUDITOR'S RESIGNATION |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 |
| 16/09/9316 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9314 September 1993 | COMPANY NAME CHANGED CENTREFOLLOW LIMITED CERTIFICATE ISSUED ON 15/09/93 |
| 14/09/9314 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/93 |
| 08/09/938 September 1993 | ALTER MEM AND ARTS 23/08/93 |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | ALTER MEM AND ARTS 23/08/93 |
| 08/09/938 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 12/08/9312 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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