CIRCUL8 LIMITED
Company number NI654505 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 27 May 2026 | Termination of appointment of Cara Ann O'kane as a director on 2026-04-24 · 1 page | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 21 May 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 28 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 22 Aug 2023 | Second filing of Confirmation Statement dated 2023-07-19 · 3 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Jun 2023 | Satisfaction of charge NI6545050002 in full · 1 page | View document |
| 1 Jun 2023 | Satisfaction of charge NI6545050001 in full · 1 page | View document |
| 30 May 2023 | Cessation of Bgf Nominees Limited as a person with significant control on 2023-05-22 · 1 page | View document |
| 30 May 2023 | Cessation of Irish Energy Investments Limited as a person with significant control on 2023-05-22 · 1 page | View document |
| 30 May 2023 | Termination of appointment of Graham Alan Clarke as a director on 2023-05-22 · 1 page | View document |
| 30 May 2023 | Termination of appointment of Jim Meredith as a director on 2023-05-22 · 1 page | View document |
| 30 May 2023 | Appointment of Mrs Cara Ann O'kane as a director on 2023-05-22 · 2 pages | View document |
| 30 May 2023 | Appointment of Mr Cecil James Mcburney as a director on 2023-05-22 · 2 pages | View document |
| 30 May 2023 | Notification of Vision Bidco Limited as a person with significant control on 2023-05-22 · 2 pages | View document |
| 30 May 2023 | Cessation of Oak Nominees Limited as a person with significant control on 2023-05-22 · 1 page | View document |
| 23 May 2023 | Director's details changed for Mr Brett Victor Ross on 2023-05-23 · 2 pages | View document |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 21 Nov 2022 | Termination of appointment of Andrew Harvey Fox as a director on 2021-06-30 · 1 page | View document |
| 20 Oct 2022 | Second filing of Confirmation Statement dated 2019-07-19 · 3 pages | View document |
| 18 Oct 2022 | Cessation of Oak Trust (Guernsey) Limited as a person with significant control on 2018-12-08 · 1 page | View document |
| 18 Oct 2022 | Notification of Bgf Nominees Limited as a person with significant control on 2018-12-08 · 2 pages | View document |
| 18 Oct 2022 | Notification of Oak Nominees Limited as a person with significant control on 2018-12-08 · 2 pages | View document |
| 18 Oct 2022 | Cessation of Bgf Gp Limited as a person with significant control on 2018-12-08 · 1 page | View document |
| 17 Oct 2022 | Cessation of Brett Victor Ross as a person with significant control on 2018-12-08 · 1 page | View document |
| 17 Oct 2022 | Notification of Irish Energy Investments Limited as a person with significant control on 2018-12-08 · 2 pages | View document |
| 17 Oct 2022 | Notification of Oak Trust (Guernsey) Limited as a person with significant control on 2018-12-08 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | DIRECTOR APPOINTED MR GRAHAM ALAN CLARKE | View document |
| 8 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAHAM | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 7 Aug 2019 | Confirmation statement made on 2019-07-19 with updates · 4 pages | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jan 2019 | DIRECTOR APPOINTED MR ANDREW HARVEY FOX | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR JIM MEREDITH | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR PATRICK GRAHAM | View document |
| 11 Jan 2019 | CURRSHO FROM 31/07/2019 TO 30/06/2019 | View document |
| 11 Jan 2019 | SUB-DIVISION 08/12/18 | View document |
| 10 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED | View document |
| 9 Jan 2019 | SUB-DIVISION OF SHARES 08/12/2018 | View document |
| 9 Jan 2019 | ADOPT ARTICLES 08/12/2018 | View document |
| 11 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6545050001 | View document |
| 11 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6545050002 | View document |
| 20 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |