CIRCULAR 1 CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 11/11/2411 November 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 08/05/248 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 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 31/10/2331 October 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 20/04/2320 April 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 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/06/2030 June 2020 | COMPANY NAME CHANGED CIRCULAR 1 HEALTH LIMITED CERTIFICATE ISSUED ON 30/06/20 |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR STUART MARK WILSON |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STANLEY |
| 25/03/2025 March 2020 | COMPANY NAME CHANGED CIRCULAR 1 CONSULTING LIMITED CERTIFICATE ISSUED ON 25/03/20 |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR MICHAEL DAVID RICHARDS |
| 16/03/2016 March 2020 | COMPANY NAME CHANGED COWS & CO CONSULTING LIMITED CERTIFICATE ISSUED ON 16/03/20 |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE MACLENNAN |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/07/1923 July 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 05/09/185 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM DALMAR HOUSE BARRAS LANE DALSTON CARLISLE CA5 7NY |
| 19/01/1619 January 2016 | COMPANY NAME CHANGED MACLENNAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/01/16 |
| 24/12/1524 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/12/148 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR STUART ALEXANDER MACLENNAN |
| 26/11/1326 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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