CIRCLE IT SOLUTIONS LIMITED
Company number 03757454 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Director's details changed for Mr Roger Vaughan Harry on 2026-07-27 · 2 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 5 pages | View document |
| 24 Sep 2025 | Appointment of Mr Ciaran Brendan Rafferty as a director on 2025-09-16 · 2 pages | View document |
| 24 Sep 2025 | Termination of appointment of Richard Edward Burke as a director on 2025-09-16 · 1 page | View document |
| 16 May 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 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 · 1 page | View document |
| 18 Jul 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 24 May 2024 | Appointment of Mrs Helen Elizabeth Long as a director on 2024-04-11 · 2 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 25 Jan 2024 | Termination of appointment of Andrew Charles Ashton as a director on 2024-01-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Registration of charge 037574540007, created on 2023-12-21 · 43 pages | View document |
| 1 Dec 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 9 Nov 2023 | Registration of charge 037574540006, created on 2023-11-03 · 44 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 17 May 2023 | Termination of appointment of David Andrew Lee as a director on 2023-04-30 · 1 page | View document |
| 4 May 2023 | Appointment of Mr Andrew Charles Ashton as a director on 2023-04-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 23 Dec 2022 | Previous accounting period shortened from 2022-10-31 to 2021-12-31 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-20 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Resolutions · 2 pages | View document |
| 30 Nov 2021 | Registration of charge 037574540004, created on 2021-11-24 · 9 pages | View document |
| 30 Nov 2021 | Registration of charge 037574540005, created on 2021-11-24 · 9 pages | View document |
| 29 Nov 2021 | Registration of charge 037574540003, created on 2021-11-24 · 12 pages | View document |
| 26 Nov 2021 | Satisfaction of charge 037574540002 in full · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Termination of appointment of Victoria Kay Harry as a director on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Roger Harry as a secretary on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Jacqueline Royall-Staniforth as a director on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Richard Caerwyn Pearson-Love as a director on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Current accounting period shortened from 2021-11-30 to 2021-10-31 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of David Emrys Jones as a director on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Ben Marnham as a director on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Stephen Bent as a director on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Cessation of Roger Harry as a person with significant control on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Notification of Arrow Business Communications Limited as a person with significant control on 2021-10-26 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr David Andrew Lee as a director on 2021-10-26 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr Richard Edward Burke as a director on 2021-10-26 · 2 pages | View document |
| 29 Oct 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 · 1 page | View document |
| 28 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/11/20 | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Aug 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 350.00 | View document |
| 20 Aug 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 350.01 | View document |
| 12 Aug 2020 | ADOPT ARTICLES 06/07/2020 | View document |
| 12 Aug 2020 | SUB-DIVISION 23/07/20 | View document |
| 12 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | View document |
| 24 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ALUN EMANUEL | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MRS JACQUELINE ROYALL-STANIFORTH | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR RICHARD CAERWYN PEARSON-LOVE | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR BEN MARNHAM | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR DAVID EMRYS JONES | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 3 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 19 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037574540002 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEYNON | View document |
| 8 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | View document |
| 9 Jun 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 19 Apr 2016 | PREVEXT FROM 31/10/2015 TO 30/11/2015 | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GRIFFITHS | View document |
| 29 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 2 Jun 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 1 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR ANDREW BEYNON | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MISS JENNIFER COLLETTE GRIFFITHS | View document |
| 9 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARRY / 22/04/2012 | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BENT / 22/04/2012 | View document |
| 14 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUW EMANUEL / 20/03/2012 | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED VICTORIA KAY HARRY | View document |
| 16 Jan 2012 | Registered office address changed from , Grovenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS on 2012-01-16 · 1 page | View document |
| 16 Jan 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM GROVENOR HOUSE OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARRY / 17/01/2011 | View document |
| 1 Jun 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 1 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROGER HARRY / 17/01/2011 | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 13 Jul 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 7 Sep 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: DUGDALE TAYLOR & CO, OAK TREE COURT, CARDIFF GATE BUSINES, PONTPRENNAU, CARDIFF SOUTH GLAMORGAN CF23 8RS | View document |
| 7 Sep 2007 | 287 · 1 page | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: BROADWAY HOUSE BROADWAY CARDIFF SOUTH GLAMORGAN CF24 1QE | View document |
| 15 Oct 2003 | 287 · 1 page | View document |
| 1 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | £ NC 100/400 26/11/02 | View document |
| 30 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2003 | NC INC ALREADY ADJUSTED 26/11/02 | View document |
| 28 Jul 2003 | COMPANY NAME CHANGED FIRST CHOICE COMPUTERS LIMITED CERTIFICATE ISSUED ON 28/07/03 | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | COMPANY NAME CHANGED GLAMORGAN TELECOM (GROUP) LIMITE D CERTIFICATE ISSUED ON 18/07/02 | View document |
| 12 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 2 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1999 | 287 · 1 page | View document |
| 19 Jul 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 16 Jul 1999 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | SECRETARY RESIGNED | View document |
| 16 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |