CIRCOM LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-12-31

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22/01/2422 January 2024 Notification of Circular Economy Ltd as a person with significant control on 2017-09-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-20 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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30/08/2330 August 2023 Registered office address changed from Unit 3 Telford Road Exhall Coventry CV7 9ES England to Unit 2 Blackburn Road Coventry CV6 6LQ on 2023-08-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Confirmation statement made on 2022-09-20 with no updates

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30/11/2130 November 2021 Change of details for Mr Michael Austin Scollick as a person with significant control on 2021-11-30

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30/11/2130 November 2021 Change of details for Mr Richard Mark Allsopp as a person with significant control on 2021-11-30

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30/11/2130 November 2021 Director's details changed for Mr Richard Mark Allsopp on 2021-11-30

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30/11/2130 November 2021 Director's details changed for Mr Michael Austin Scollick on 2021-11-30

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07/10/217 October 2021 Confirmation statement made on 2021-09-20 with no updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-12-31

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15/07/2015 July 2020 31/12/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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28/07/1928 July 2019 REGISTERED OFFICE CHANGED ON 28/07/2019 FROM DALE HOUSE 34 PENGESTON ROAD PENISTONE SHEFFIELD S36 6GW

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11/07/1911 July 2019 31/12/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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24/08/1724 August 2017 24/08/17 STATEMENT OF CAPITAL GBP 4

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08/08/178 August 2017 SOLVENCY STATEMENT DATED 11/07/17

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08/08/178 August 2017 REDUCE ISSUED CAPITAL 25/07/2017

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08/08/178 August 2017 STATEMENT BY DIRECTORS

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25/07/1725 July 2017 SOLVENCY STATEMENT DATED 11/07/17

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20/06/1720 June 2017 31/12/16 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 22/03/17 STATEMENT OF CAPITAL GBP 1000

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11/12/1611 December 2016 25/02/16 STATEMENT OF CAPITAL GBP 4

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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10/04/1510 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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31/07/1431 July 2014 31/07/14 STATEMENT OF CAPITAL GBP 2

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31/07/1431 July 2014 DIRECTOR APPOINTED MR RICHARD MARK ALLSOPP

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13/02/1413 February 2014 PREVSHO FROM 30/09/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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