CIRCLE PM LIMITED
Company number 02250887 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 20 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 May 2023 | Final Gazette dissolved following liquidation | View document |
| 20 Feb 2023 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Registered office address changed from 1 Arbrook Lane Esher Surrey KT10 9EG to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Declaration of solvency · 5 pages | View document |
| 30 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Nov 2022 | Resolutions · 1 page | View document |
| 21 Oct 2022 | Satisfaction of charge 022508870007 in full · 1 page | View document |
| 21 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Resolutions · 1 page | View document |
| 13 Oct 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Sep 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Sep 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 30 Sep 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 30 Sep 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 30 Sep 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 13 Mar 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 23 Sep 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022508870007 | View document |
| 16 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 12 Oct 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA HART | View document |
| 21 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 7 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 5 Jul 2010 | CHANGE OF NAME 29/06/2010 | View document |
| 5 Jul 2010 | COMPANY NAME CHANGED CIRCLE IMC LIMITED CERTIFICATE ISSUED ON 05/07/10 | View document |
| 5 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 21 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2008 | RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | View document |
| 17 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 38 OAKEN LANE CLAYGATE SURREY KT10 0RG | View document |
| 13 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2004 | SECRETARY RESIGNED | View document |
| 28 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 79-91 NEW KINGS ROAD LONDON SW6 4SQ | View document |
| 26 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | COMPANY NAME CHANGED HCA INTEGRATED MARKETING LIMITED CERTIFICATE ISSUED ON 31/08/01; RESOLUTION PASSED ON 30/08/01 | View document |
| 3 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 21 Aug 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | SECRETARY RESIGNED | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 18 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Apr 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH W6 0JB | View document |
| 22 Jan 1998 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 2 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 1997 | SECRETARY RESIGNED | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1997 | DIRECTOR RESIGNED | View document |
| 23 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Oct 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 20 Oct 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS | View document |
| 9 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 6 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS | View document |
| 19 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 22 Nov 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS | View document |
| 7 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 21 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 21 Dec 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 26 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1988 | WD 16/08/88 AD 29/07/88--------- � SI 98@1=98 � IC 2/100 | View document |
| 10 Aug 1988 | ADOPT MEM AND ARTS 290788 | View document |
| 28 Jul 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: G OFFICE CHANGED 28/07/88 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP | View document |
| 28 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jul 1988 | ALTER MEM AND ARTS 210688 | View document |
| 18 Jul 1988 | COMPANY NAME CHANGED WEBLINE LIMITED CERTIFICATE ISSUED ON 19/07/88 | View document |
| 4 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |