CIRCLE DECONTAMINATION LIMITED
Company number 06003075 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-18 with updates · 4 pages | View document |
| 11 Sep 2025 | Appointment of Ms Alexandra O’Connor as a secretary on 2025-08-29 · 2 pages | View document |
| 11 Sep 2025 | Termination of appointment of Karen Anita Prins as a director on 2025-08-29 · 1 page | View document |
| 11 Sep 2025 | Appointment of Mr Peter John James as a director on 2025-08-29 · 2 pages | View document |
| 20 Feb 2025 | Appointment of Mr Jawad Khan as a director on 2025-02-14 · 2 pages | View document |
| 18 Feb 2025 | Termination of appointment of Henry Jonathan Davies as a director on 2025-02-04 · 1 page | View document |
| 24 Oct 2024 | Resolutions · 1 page | View document |
| 23 Oct 2024 | PARENT_ACC · 62 pages | View document |
| 23 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2023 | PARENT_ACC · 63 pages | View document |
| 18 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 18 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2023 | Resolutions · 1 page | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 4 Sep 2023 | Termination of appointment of David Loasby as a director on 2023-08-14 · 1 page | View document |
| 4 Sep 2023 | Appointment of Dr Karen Anita Prins as a director on 2023-09-01 · 2 pages | View document |
| 20 Jun 2023 | Change of details for Bmi Healthcare Limited as a person with significant control on 2022-01-25 · 2 pages | View document |
| 8 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2022 | GUARANTEE2 · 4 pages | View document |
| 8 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 20 pages | View document |
| 8 Nov 2022 | PARENT_ACC · 67 pages | View document |
| 29 Mar 2022 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 10 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 29 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060030750003 | View document |
| 22 Jan 2020 | ADOPT ARTICLES 15/01/2020 | View document |
| 20 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060030750004 | View document |
| 8 Jan 2020 | PSC'S CHANGE OF PARTICULARS / BMI HEALTHCARE LIMITED / 28/05/2019 | View document |
| 23 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Oct 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 1ST FLOOR 30 CANNON STREET LONDON EC4M 6YN ENGLAND | View document |
| 29 Jul 2019 | ADOPT ARTICLES 03/07/2019 | View document |
| 31 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Dec 2018 | ADOPT ARTICLES 11/12/2018 | View document |
| 14 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060030750003 | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 09/11/2018 | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICKERY | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 27 Jun 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 14/03/2018 | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL WATTS | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED DR KAREN ANITA PRINS | View document |
| 21 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 29 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 16 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED HENRY JONATHAN DAVIES | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED JILL MARGARET WATTS | View document |
| 24 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 27 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BARRY LOVELACE / 04/07/2013 | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE | View document |
| 21 Feb 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 21 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 01/10/2012 | View document |
| 11 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND UNITED KINGDOM | View document |
| 23 Oct 2012 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF | View document |
| 27 Jan 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages | View document |
| 7 Feb 2011 | Annual return made up to 20 November 2010 with full list of shareholders · 4 pages | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORG MENTEN / 01/10/2009 | View document |
| 3 Feb 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER GRABOW / 01/10/2009 | View document |
| 20 Jan 2010 | COMPANY NAME CHANGED STERILPLUS LIMITED CERTIFICATE ISSUED ON 20/01/10 | View document |
| 20 Jan 2010 | CHANGE OF NAME 31/12/2009 | View document |
| 17 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 9 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 8 HANDLEY PAGE WAY COLNEY STREET ST ALBANS HERTS AL2 2DQ | View document |
| 5 Jan 2010 | SECRETARY APPOINTED MS CATHERINE MARY JANE VICKERY | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF UNITED KINGDOM | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JORG MENTEN | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED MR PHIL WIELAND | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN COLLIER | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RAINER GRABOW | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED RAINER GRABOW | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED MR JORG MENTEN | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SCHROEDEL | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHAN SAGOLLA | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED SECRETARY GO AHEAD SERVICE LTD | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED MR ROBERT SCHROEDEL | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE FOSTER | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN COOPER | View document |
| 5 Feb 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 20 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |