CIRCLE SOFTWARE ACQUISITION LIMITED
Company number 05981993 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Director's details changed for David Hamilton Ross on 2025-11-06 · 2 pages | View document |
| 7 Nov 2025 | Director's details changed for Ernest L. Clark Jr on 2025-11-06 · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 5 pages | View document |
| 1 Oct 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 2 Jun 2025 | Registered office address changed from Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England to 2nd Floor 74 Wigmore Street London W1U 2SQ on 2025-06-02 · 1 page | View document |
| 7 Feb 2025 | Appointment of Ernest L. Clark Jr as a director on 2025-01-01 · 2 pages | View document |
| 7 Feb 2025 | Appointment of David Hamilton Ross as a director on 2025-01-01 · 2 pages | View document |
| 20 Jan 2025 | Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB on 2025-01-20 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Nicholas James Wright as a director on 2025-01-01 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Alexander John Probyn as a director on 2025-01-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2023-12-18 · 3 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 28 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-20 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 15 Sep 2023 | Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE · 1 page | View document |
| 7 Jul 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 28 Feb 2023 | Appointment of Mr Nicholas James Wright as a director on 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Robert James Hayton as a director on 2023-02-28 · 1 page | View document |
| 14 Feb 2023 | Appointment of Pawan Chhabra as a director on 2023-01-01 · 2 pages | View document |
| 24 Jan 2023 | Termination of appointment of Angelo Bartolini as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Second filing for the appointment of Terrie-Lynne Devonish as a secretary · 6 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Alexander Probyn on 2022-07-22 · 2 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 16 Sep 2022 | Termination of appointment of Paul John Broadley as a director on 2022-09-16 · 1 page | View document |
| 16 Sep 2022 | Appointment of Mr Robert James Hayton as a director on 2022-09-16 · 2 pages | View document |
| 15 Feb 2022 | Director's details changed for Terrie-Lynne Devonish on 2021-07-29 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Second filing for the appointment of Mr Angelo Bartolini as a director · 3 pages | View document |
| 15 Dec 2021 | Second filing for the appointment of Mr Alexander Probyn as a director · 3 pages | View document |
| 15 Dec 2021 | Second filing for the appointment of Mr Paul John Broadley as a director · 3 pages | View document |
| 14 Dec 2021 | Second filing for the appointment of Terrie-Lynne Devonish as a director · 3 pages | View document |
| 17 Nov 2021 | Second filing to change the details of Paul John Broadley as a director · 7 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-30 with updates · 5 pages | View document |
| 15 Oct 2021 | Director's details changed for Terrie-Lynne Devonish on 2021-07-29 · 2 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 26 May 2021 | Appointment of Terrie-Lynne Devonish as a director on 2021-04-26 · 2 pages | View document |
| 26 May 2021 | Appointment of Terrie-Lynne Devonish as a secretary on 2021-04-26 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 01/01/2018 | View document |
| 5 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2018 | View document |
| 3 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2017 | View document |
| 8 Mar 2019 | 29/06/18 STATEMENT OF CAPITAL GBP 15835560.1 | View document |
| 5 Mar 2019 | 30/11/16 STATEMENT OF CAPITAL GBP 2000.1 | View document |
| 13 Nov 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 15835560.10 | View document |
| 2 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL | View document |
| 25 Jan 2018 | Director's details changed for Mr Paul John Broadley on 2017-11-18 · 2 pages | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROADLEY / 18/11/2017 | View document |
| 18 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 01/01/2018 | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MS LIANA LUISA TURRIN | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 14 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 11 Oct 2016 | SAIL ADDRESS CHANGED FROM: C/O BIRD & BIRD LLP 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM | View document |
| 14 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 14 Dec 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 2 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 19/10/2015 | View document |
| 2 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PROBYN / 19/10/2015 | View document |
| 17 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 11 Nov 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Aug 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 1ST FLOOR CHURCHILL HOUSE 142/146 OLD STREET LONDON EC1V 9BW | View document |
| 14 Aug 2014 | Registered office address changed from , 1st Floor Churchill House, 142/146 Old Street, London, EC1V 9BW to 3rd Floor 91-94 Saffron Hill London EC1N 8QP on 2014-08-14 · 1 page | View document |
| 12 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Mar 2014 | ADOPT ARTICLES 13/02/2014 | View document |
| 25 Mar 2014 | THE WRITTEN RESOLUTION APPROVED 13/02/2014 | View document |
| 28 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 19 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 25 Jan 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 2000.0 | View document |
| 10 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 10 Jul 2012 | ADOPT ARTICLES 15/02/2012 | View document |
| 2 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR ANGELO BARTOLINI | View document |
| 21 May 2012 | Appointment of Mr Angelo Bartolini as a director · 2 pages | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR STEVE HOWELL | View document |
| 20 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Feb 2012 | SAIL ADDRESS CHANGED FROM: C/O BIRD & BIRD 15 FETTER LANE LONDON EC4A 1JP UNITED KINGDOM | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY YEOMAN | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 2 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ UNITED KINGDOM | View document |
| 15 Nov 2011 | Registered office address changed from , 2 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom on 2011-11-15 · 1 page | View document |
| 10 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 19/08/2011 | View document |
| 10 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 10 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROADLEY / 10/10/2011 | View document |
| 10 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 25 Oct 2011 | SECRETARY APPOINTED MS LIANA TURRIN | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ROSE OUSHALKAS | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY YEOMAN / 01/06/2011 | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED MR ALEX PROBYN | View document |
| 21 Jul 2011 | Appointment of Mr Alex Probyn as a director · 2 pages | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNER | View document |
| 27 Jun 2011 | SECRETARY APPOINTED MS ROSE OUSHALKAS | View document |
| 10 Jun 2011 | ADOPT ARTICLES 01/06/2011 | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RYAN HINKLE | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ANIL DATTA | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MAI-PHUONG GARLAND | View document |
| 10 Jun 2011 | ENTRY INTO DEED OF ACCESSION AND CHARGE 01/06/2011 | View document |
| 10 Jun 2011 | ADOPT ARTICLES 01/06/2011 | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED GARY YEOMAN | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED MICHAEL MILNER | View document |
| 9 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 10 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 24 Dec 2009 | DIRECTOR APPOINTED MS MAI-PHUONG NGUYEN GARLAND | View document |
| 19 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | Registered office address changed from , 2-6 Granard Business Centre, Bunns Lane, London, Mill Hill, NW7 2DQ on 2009-11-19 · 1 page | View document |
| 19 Nov 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 2-6 GRANARD BUSINESS CENTRE BUNNS LANE LONDON MILL HILL NW7 2DQ | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANDGRAVER | View document |
| 5 Nov 2009 | Appointment of Mr Paul John Broadley as a director · 2 pages | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR PAUL JOHN BROADLEY | View document |
| 28 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Oct 2009 | DIRECTOR APPOINTED MR RYAN HINKLE | View document |
| 23 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEVIN | View document |
| 17 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED KEVIN ARTHUR LANDGRAVER | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW WEBSTER | View document |
| 5 Nov 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Nov 2008 | SECRETARY APPOINTED ANIL DATTA | View document |
| 4 Jan 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | SECRETARY RESIGNED | View document |
| 2 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 1 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2006 | ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2006 | DIRECTOR RESIGNED | View document |
| 23 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 2006 | S-DIV 17/11/06 | View document |
| 23 Nov 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Nov 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 23 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 17 Nov 2006 | COMPANY NAME CHANGED DE FACTO 1429 LIMITED CERTIFICATE ISSUED ON 17/11/06 | View document |
| 30 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |