CIRCEAN LIMITED
Company number 05008118 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-07 with updates · 4 pages | View document |
| 16 Jan 2026 | Director's details changed for Mrs Petra Aydin-Barberini on 2026-01-16 · 2 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 30 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 10 Dec 2024 | Registration of charge 050081180003, created on 2024-12-10 · 20 pages | View document |
| 10 Dec 2024 | Registration of charge 050081180004, created on 2024-12-10 · 21 pages | View document |
| 18 Nov 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 7 Feb 2023 | Director's details changed for Mrs Petra Aydin Barberini on 2023-02-07 · 2 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 22 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 29 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 110 GLEBE STREET PENARTH VALE OF GLAMORGAN CF6 1ED | View document |
| 4 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | FIRST GAZETTE | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Apr 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 May 2015 | FIRST GAZETTE | View document |
| 29 Apr 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 May 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 10 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 6 May 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES THOMPSON | View document |
| 4 May 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 2 Apr 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 May 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA BARBERINI / 06/01/2010 | View document |
| 14 Apr 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | SECRETARY RESIGNED | View document |
| 21 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | SECRETARY RESIGNED | View document |
| 6 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 7 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |