CIRCLEPLANE LIMITED
Company number 05828395 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 5 Jun 2026 | Registered office address changed from 14 Palace Court 14 Palace Court Bayswater London W2 4HR England to North Mossley Hill Road Mossley Hill Liverpool L18 8BR on 2026-06-05 · 1 page | View document |
| 4 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 22 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HACKMEY / 05/10/2018 | View document |
| 5 Oct 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 2ND FLOOR FRONT NORTH 7-10 OLD PARK LANE LONDON W1K 1QR | View document |
| 5 Oct 2018 | PSC'S CHANGE OF PARTICULARS / DAVID HACKMEY / 05/10/2018 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR OFER SHECHTER | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED DAVID HACKMEY | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DH CONSULTING SERVICES LIMITED | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jul 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM SUITE 1, CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND | View document |
| 25 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 25 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders · 5 pages | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIRAN AZULAI · 1 page | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED OFER SHECHTER · 2 pages | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 10 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED ELIRAN AZULAI | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HACKMEY | View document |
| 4 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED DAVID HACKMEY | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR OFER SHECHTER | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED OFER SHECHTER | View document |
| 4 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 18 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 15 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 25 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |