CompaniesInTheUK

CIRCLE INTEGRATION LIMITED

Company number 04433679 ·

Dissolved

45 filings

Date Filing
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
29 Jul 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
11 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
8 May 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 Jun 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
21 Jun 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Jun 2010 DISS40 (DISS40(SOAD)) View document
8 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROFFE SWAYNE SECRETARIES LIMITED / 08/05/2010 View document
8 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
8 Jun 2010 FIRST GAZETTE View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JONATHAN KENNINGTON / 08/05/2010 View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
22 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
6 Jun 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
28 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
15 Feb 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: · 42 LYTTON ROAD · BARNET · EN5 5BY View document
15 Feb 2008 NEW SECRETARY APPOINTED View document
15 Feb 2008 SECRETARY RESIGNED View document
29 Aug 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
1 Apr 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: · 1 OAKWOOD PARADE · LONDON · N14 4HY View document
2 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
21 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
15 Jun 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
17 Jun 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
15 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
29 Jul 2003 NEW SECRETARY APPOINTED View document
29 Jul 2003 SECRETARY RESIGNED View document
23 Jul 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
20 May 2003 REGISTERED OFFICE CHANGED ON 20/05/03 FROM: · 8 WIMPOLE STREET · LONDON · W1G 9SP View document
3 Apr 2003 LOCATION OF REGISTER OF MEMBERS View document
2 Apr 2003 SECRETARY RESIGNED View document
2 Apr 2003 DIRECTOR RESIGNED View document
2 Apr 2003 NEW SECRETARY APPOINTED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Mar 2003 COMPANY NAME CHANGED · CIRCLE AUDIO VISUAL LIMITED · CERTIFICATE ISSUED ON 23/03/03 View document
8 May 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document