CIRCLEFLAME LIMITED

Company number 03413381 ·

Active

93 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
16 Jan 2026 Director's details changed for Mr David Robert Jackson on 2026-01-16 · 2 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
11 Aug 2025 Appointment of Miss Mariska Gandey Briggs as a director on 2025-07-31 · 2 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
1 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
26 Apr 2024 Cessation of David Robert Jackson as a person with significant control on 2024-03-27 · 1 page View document
26 Apr 2024 Notification of Gandey Organisation Limited(The) as a person with significant control on 2024-03-27 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
1 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
4 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
19 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BRIGGS / 20/04/2008 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
3 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
10 Mar 2015 APPOINTMENT TERMINATED, SECRETARY CAROL BRIGGS View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Nov 2014 DIRECTOR APPOINTED DAVID ROBERT JACKSON View document
24 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRIGGS View document
21 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GEORGE BRIGGS / 01/08/2010 · 2 pages View document
4 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN BRIGGS / 01/08/2010 View document
4 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Mar 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE ARTS EXCHANGE MILL GREEN CONGLETON CHESHIRE CW12 1JG View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GEORGE BRIGGS / 06/10/2009 View document
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN BRIGGS / 06/10/2009 View document
5 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
21 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROL BRIGGS / 23/04/2009 View document
21 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BRIGGS / 23/04/2009 View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
9 May 2008 APPOINTMENT TERMINATED DIRECTOR CAROL BRIGGS View document
9 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Sep 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
30 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
8 Aug 2006 DELIVERY EXT'D 3 MTH 31/10/05 View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
16 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
9 Sep 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
25 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
4 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
29 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
30 May 2003 NEW DIRECTOR APPOINTED View document
27 Nov 2002 AUDITOR'S RESIGNATION View document
29 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
27 Jul 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
24 Jun 2002 AUDITOR'S RESIGNATION View document
18 Jan 2002 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
4 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
11 Oct 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
24 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
14 Sep 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View document
1 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
29 Sep 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
19 Nov 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 View document
1 Oct 1997 REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
1 Oct 1997 DIRECTOR RESIGNED View document
1 Oct 1997 SECRETARY RESIGNED View document
1 Oct 1997 NEW SECRETARY APPOINTED View document
1 Oct 1997 NEW DIRECTOR APPOINTED View document
1 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document