CIRCLE LOGISTIC SERVICES LIMITED

Company number 06704927 ·

Active

66 filings

Date Filing
29 Sep 2025 Confirmation statement made on 2025-09-23 with updates · 5 pages View document
28 Aug 2025 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
23 Oct 2024 Confirmation statement made on 2024-09-23 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
14 Dec 2023 Purchase of own shares. · 4 pages View document
4 Dec 2023 Cancellation of shares. Statement of capital on 2023-11-08 · 5 pages View document
24 Nov 2023 Cessation of Elaine Mary Horne as a person with significant control on 2023-11-08 · 1 page View document
24 Nov 2023 Notification of Elaine Mary Horne as a person with significant control on 2023-11-08 · 2 pages View document
24 Nov 2023 Change of details for Mr Jeff Andrew Cahill as a person with significant control on 2023-11-08 · 2 pages View document
24 Nov 2023 Cessation of David John Horne as a person with significant control on 2023-11-08 · 1 page View document
25 Oct 2023 Confirmation statement made on 2023-09-23 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
1 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
4 Oct 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Dec 2021 Compulsory strike-off action has been discontinued View document
15 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
14 Dec 2021 First Gazette notice for compulsory strike-off · 1 page View document
14 Dec 2021 First Gazette notice for compulsory strike-off View document
13 Dec 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Jun 2021 30/06/20 TOTAL EXEMPTION FULL View document
27 May 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE View document
24 Nov 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
6 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
21 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
7 Oct 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
20 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
7 Oct 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
4 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
2 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067049270001 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Sep 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
24 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
28 Oct 2010 27/09/10 STATEMENT OF CAPITAL GBP 100 View document
27 Oct 2010 DIRECTOR APPOINTED JEFFERSON CAHILL View document
27 Oct 2010 DIRECTOR APPOINTED MR DAVID JOHN HORNE View document
15 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOVE View document
14 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMJ NOMINEES LIMITED / 01/03/2010 View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART DOVE / 01/03/2010 View document
14 Oct 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Nov 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
25 Nov 2008 CURRSHO FROM 30/09/2009 TO 30/06/2009 View document
23 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document