CIRCLE IT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN England to Kilby House Liverpool Innovation Park Liverpool L7 9NJ on 2024-11-01 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Appointment of Mrs Helen Elizabeth Long as a director on 2024-04-11 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 25/01/2425 January 2024 | Termination of appointment of Andrew Charles Ashton as a director on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Registration of charge 037574540007, created on 2023-12-21 |
| 01/12/231 December 2023 | Full accounts made up to 2022-12-31 |
| 09/11/239 November 2023 | Registration of charge 037574540006, created on 2023-11-03 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 17/05/2317 May 2023 | Termination of appointment of David Andrew Lee as a director on 2023-04-30 |
| 04/05/234 May 2023 | Appointment of Mr Andrew Charles Ashton as a director on 2023-04-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2022-10-31 to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 30/11/2130 November 2021 | Registration of charge 037574540005, created on 2021-11-24 |
| 30/11/2130 November 2021 | Registration of charge 037574540004, created on 2021-11-24 |
| 29/11/2129 November 2021 | Registration of charge 037574540003, created on 2021-11-24 |
| 26/11/2126 November 2021 | Satisfaction of charge 037574540002 in full |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Cessation of Roger Harry as a person with significant control on 2021-10-26 |
| 29/10/2129 October 2021 | Termination of appointment of Roger Harry as a secretary on 2021-10-26 |
| 29/10/2129 October 2021 | Termination of appointment of Jacqueline Royall-Staniforth as a director on 2021-10-26 |
| 29/10/2129 October 2021 | Termination of appointment of Richard Caerwyn Pearson-Love as a director on 2021-10-26 |
| 29/10/2129 October 2021 | Termination of appointment of Victoria Kay Harry as a director on 2021-10-26 |
| 29/10/2129 October 2021 | Termination of appointment of David Emrys Jones as a director on 2021-10-26 |
| 29/10/2129 October 2021 | Termination of appointment of Ben Marnham as a director on 2021-10-26 |
| 29/10/2129 October 2021 | Termination of appointment of Stephen Bent as a director on 2021-10-26 |
| 29/10/2129 October 2021 | Appointment of Mr David Andrew Lee as a director on 2021-10-26 |
| 29/10/2129 October 2021 | Notification of Arrow Business Communications Limited as a person with significant control on 2021-10-26 |
| 29/10/2129 October 2021 | Current accounting period shortened from 2021-11-30 to 2021-10-31 |
| 29/10/2129 October 2021 | Registered office address changed from Brook House 2 Lime Tree Court Mulberry Drive Pontprennau Cardiff CF23 8AB to The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN on 2021-10-29 |
| 29/10/2129 October 2021 | Appointment of Mr Richard Edward Burke as a director on 2021-10-26 |
| 28/04/2128 April 2021 | FULL ACCOUNTS MADE UP TO 30/11/20 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 350.00 |
| 20/08/2020 August 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 350.01 |
| 12/08/2012 August 2020 | ADOPT ARTICLES 06/07/2020 |
| 12/08/2012 August 2020 | SUB-DIVISION 23/07/20 |
| 12/08/2012 August 2020 | ARTICLES OF ASSOCIATION |
| 22/06/2022 June 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 24/02/2024 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALUN EMANUEL |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR RICHARD CAERWYN PEARSON-LOVE |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MRS JACQUELINE ROYALL-STANIFORTH |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR DAVID EMRYS JONES |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR BEN MARNHAM |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 03/09/183 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/176 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037574540002 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEYNON |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 09/06/169 June 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | PREVEXT FROM 31/10/2015 TO 30/11/2015 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GRIFFITHS |
| 29/02/1629 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 02/06/152 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 01/05/141 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ANDREW BEYNON |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MISS JENNIFER COLLETTE GRIFFITHS |
| 09/05/139 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/05/1214 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARRY / 22/04/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BENT / 22/04/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUW EMANUEL / 20/03/2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED VICTORIA KAY HARRY |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM GROVENOR HOUSE OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS |
| 01/06/111 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARRY / 17/01/2011 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROGER HARRY / 17/01/2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/07/1013 July 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: DUGDALE TAYLOR & CO, OAK TREE COURT, CARDIFF GATE BUSINES, PONTPRENNAU, CARDIFF SOUTH GLAMORGAN CF23 8RS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/05/068 May 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: BROADWAY HOUSE BROADWAY CARDIFF SOUTH GLAMORGAN CF24 1QE |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0330 July 2003 | £ NC 100/400 26/11/02 |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 26/11/02 |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED FIRST CHOICE COMPUTERS LIMITED CERTIFICATE ISSUED ON 28/07/03 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | COMPANY NAME CHANGED GLAMORGAN TELECOM (GROUP) LIMITE D CERTIFICATE ISSUED ON 18/07/02 |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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