CIRCONA LIMITED
Company number 03099790 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Micro company accounts made up to 2025-11-30 · 5 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 19 Aug 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Sep 2024 | Confirmation statement made on 2024-09-07 with no updates · 3 pages | View document |
| 29 Aug 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 29 Aug 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 27 Jan 2023 | Secretary's details changed for Power Secretaries Ltd on 2023-01-27 · 1 page | View document |
| 27 Jan 2023 | Change of details for Mr David Phillip Stapleton as a person with significant control on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 2023-01-27 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Nov 2021 | Secretary's details changed for Power Secretaries Ltd on 2021-11-05 · 1 page | View document |
| 12 Oct 2021 | Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 2021-10-12 · 1 page | View document |
| 6 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP STAPLETON / 10/12/2020 | View document |
| 16 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID PHILLIP STAPLETON / 10/12/2020 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 8 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 15 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 11 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 12 Oct 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 16 Dec 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 11/12/2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 15 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 22 Oct 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 08/09/2012 | View document |
| 30 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 09/09/2012 | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 24 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 4 Nov 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 4 Dec 2008 | SECRETARY APPOINTED POWER SECRETARIES LTD | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA | View document |
| 1 Oct 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 3RD FLOOR CROWN HOUSE 37/41 PRINCE STREET BRISTOL BS1 4PS | View document |
| 30 Sep 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 16 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 14 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS | View document |
| 9 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 20 Sep 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS | View document |
| 25 Apr 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 19 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 19 Dec 1995 | £ NC 1000/2000 15/11/95 | View document |
| 6 Dec 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |