CIRCULAR 1 CONSULTING LIMITED
Company number 08790853 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 4 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 23 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 12 Nov 2025 | Unaudited abridged accounts made up to 2024-11-30 · 8 pages | View document |
| 9 Oct 2025 | Registered office address changed from The Willows Little Bampton Wigton CA7 0JQ United Kingdom to Arkle House 31 Lonsdale Street Carlisle England CA1 1BJ on 2025-10-09 · 1 page | View document |
| 13 Apr 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 11 Nov 2024 | Unaudited abridged accounts made up to 2023-11-30 · 8 pages | View document |
| 8 May 2024 | Registered office address changed from 1 Holme Fauld Scotby Carlisle CA4 8BL United Kingdom to The Willows Little Bampton Wigton CA7 0JQ on 2024-05-08 · 1 page | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 31 Oct 2023 | Unaudited abridged accounts made up to 2022-11-30 · 8 pages | View document |
| 20 Apr 2023 | Registered office address changed from Unit 3.10 Main Mill Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England to 1 Holme Fauld Scotby Carlisle CA4 8BL on 2023-04-20 · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 10 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Jun 2020 | COMPANY NAME CHANGED CIRCULAR 1 HEALTH LIMITED CERTIFICATE ISSUED ON 30/06/20 | View document |
| 26 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR MICHAEL DAVID RICHARDS | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR STUART MARK WILSON | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STANLEY | View document |
| 25 Mar 2020 | COMPANY NAME CHANGED CIRCULAR 1 CONSULTING LIMITED CERTIFICATE ISSUED ON 25/03/20 | View document |
| 16 Mar 2020 | COMPANY NAME CHANGED COWS & CO CONSULTING LIMITED CERTIFICATE ISSUED ON 16/03/20 | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE MACLENNAN | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 23 Jul 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 5 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 16 Aug 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM DALMAR HOUSE BARRAS LANE DALSTON CARLISLE CA5 7NY | View document |
| 19 Jan 2016 | COMPANY NAME CHANGED MACLENNAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/01/16 | View document |
| 24 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MR STUART ALEXANDER MACLENNAN | View document |
| 26 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |