CIRCA45 LTD
Company number 13658098 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Registration of charge 136580980002, created on 2026-03-25 · 30 pages | View document |
| 25 Mar 2026 | Registration of charge 136580980003, created on 2026-03-25 · 30 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-17 with updates · 4 pages | View document |
| 16 Sep 2025 | Second filing of Confirmation Statement dated 2024-10-03 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Registration of charge 136580980001, created on 2025-02-20 · 33 pages | View document |
| 26 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 12 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions · 1 page | View document |
| 8 Dec 2023 | Notification of Glenn Bolton Holdings Ltd as a person with significant control on 2023-12-04 · 2 pages | View document |
| 8 Dec 2023 | Cessation of Helen Sarah Bolton as a person with significant control on 2023-12-04 · 1 page | View document |
| 8 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-04 · 3 pages | View document |
| 8 Dec 2023 | Cessation of Glenn James Bolton as a person with significant control on 2023-12-04 · 1 page | View document |
| 8 Dec 2023 | Change of details for Mr Glenn James Bolton as a person with significant control on 2023-12-04 · 2 pages | View document |
| 8 Dec 2023 | Notification of Helen Sarah Bolton as a person with significant control on 2023-12-04 · 2 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 4 pages | View document |
| 9 Oct 2023 | Director's details changed for Mr Glenn James Bolton on 2023-10-03 · 2 pages | View document |
| 14 Aug 2023 | Current accounting period extended from 2023-10-31 to 2024-03-31 · 1 page | View document |
| 3 Jul 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 2 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 4 Oct 2021 | Incorporation · 10 pages | View document |
| — | Filing | Not available |