CIRCA SECURITY LIMITED
Company number SC145879 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-07 with updates · 4 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 May 2023 | Termination of appointment of John Patrick O'lone as a director on 2023-05-24 · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 2 Mar 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 · 1 page | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 12 May 2022 | Cessation of John Patrick O'lone as a person with significant control on 2022-04-25 · 1 page | View document |
| 12 May 2022 | Notification of Clare O'lone as a person with significant control on 2022-04-25 · 2 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-12 with updates · 4 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 4 May 2022 | Previous accounting period shortened from 2021-09-01 to 2021-08-31 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 9 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 21 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 3 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLARE O'LONE / 28/10/2014 | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE O'LONE / 28/10/2014 | View document |
| 11 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 1 September 2013 | View document |
| 5 Sep 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 1 Sep 2013 | Annual accounts for the year ending 1 September 2013 | View accounts |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 25 Sep 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Aug 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK O'LONE / 16/10/2009 | View document |
| 8 Oct 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE O'LONE / 16/10/2009 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 29 Oct 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 20 Oct 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/09/98 | View document |
| 30 Sep 1998 | £ IC 4/2 01/09/98 £ SR 2@1=2 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS | View document |
| 3 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 9 Aug 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: SIDLAW HOUSE ALMONDVALE LIVINGSTON EH54 6QA | View document |
| 30 Jul 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 4 Sep 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS | View document |
| 15 Jun 1995 | AUDITOR'S RESIGNATION | View document |
| 12 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 4 Aug 1994 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 | View document |
| 16 Sep 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 1993 | COMPANY NAME CHANGED CENTREFOLLOW LIMITED CERTIFICATE ISSUED ON 15/09/93 | View document |
| 14 Sep 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/93 | View document |
| 8 Sep 1993 | ALTER MEM AND ARTS 23/08/93 | View document |
| 8 Sep 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1993 | ALTER MEM AND ARTS 23/08/93 | View document |
| 7 Sep 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 12 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |