CIRCLE6 LIMITED
Company number 06357040 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 23 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 3 Mar 2023 | Registered office address changed from Eagle House 108-110 Jermyn Street London SW1Y 6HB to 63 2nd Floor Brook Street London W1K 4HS on 2023-03-03 · 1 page | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 4 Dec 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Oct 2014 | SECOND FILING WITH MUD 30/08/14 FOR FORM AR01 | View document |
| 2 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM · THE BROADGATE TOWER THIRD FLOOR · 20 PRIMROSE STREET · LONDON · EC2A 2RS · ENGLAND | View document |
| 4 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED | View document |
| 18 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 28 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 1 Nov 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 29/08/2010 | View document |
| 20 Oct 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HENRY GREEN / 19/10/2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM GREEN / 29/08/2010 | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM · BEAUFORT HOUSE, TENTH FLOOR · 15 ST BOTOLPH STREET · LONDON · EC3A 7EE | View document |
| 11 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 | View document |
| 2 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED TREVOR HENRY GREEN | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED NIGEL GRAHAM GREEN | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JONES | View document |
| 2 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | View document |
| 30 Aug 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |