CIRCLE AUTOMATION LIMITED

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Company Documents

DateDescription
13/01/2413 January 2024 Final Gazette dissolved following liquidation

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13/01/2413 January 2024 Final Gazette dissolved following liquidation

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13/10/2313 October 2023 Notice of final account prior to dissolution

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05/01/235 January 2023 Progress report in a winding up by the court

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05/01/225 January 2022 Progress report in a winding up by the court

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES MAJOR / 13/09/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH MAJOR

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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17/05/1617 May 2016 31/12/15 TOTAL EXEMPTION FULL

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28/04/1628 April 2016 DIRECTOR APPOINTED MRS SARAH MAJOR

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAJOR / 28/11/2013

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/09/1417 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 December 2011

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04/06/134 June 2013 CURRSHO FROM 30/09/2012 TO 31/12/2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 6 BRADBOURNE COURT BRADBOURNE VALE ROAD SEVENOAKS KENT TN13 3QG

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM SUITE 1B PENSNETT HOUSE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP UNITED KINGDOM

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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09/09/119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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