CIRCULAR KEY LIMITED

Company number 04267148 ·

Dissolved

59 filings

Date Filing
20 Sep 2017 APPLICATION FOR STRIKING-OFF View document
14 Sep 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
15 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
14 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRIS / 10/09/2014 View document
14 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / RITA VALERIE HARRIS / 10/09/2014 View document
14 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / RITA VALERIE HARRIS / 10/09/2014 View document
14 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Oct 2014 DISS40 (DISS40(SOAD)) View document
2 Oct 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
9 Sep 2014 FIRST GAZETTE View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
16 Sep 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
9 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
22 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
19 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM · C/O HW ASSOCIATES, PORTMILL · HOUSE, PORTMILL LANE · HITCHIN · HERTFORDSHIRE · SG5 1DJ View document
14 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
18 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
20 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
12 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 07/08/2008 View document
5 Sep 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
23 Aug 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
4 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
19 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: · PORTMILL HOUSE · PORTMILL LANE · HITCHIN · HERTFORDSHIRE SG5 1DJ View document
1 Sep 2006 LOCATION OF DEBENTURE REGISTER View document
1 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
1 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
1 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
16 Aug 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
16 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
12 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
8 Sep 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
8 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
10 Sep 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
10 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
18 Oct 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
18 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Oct 2001 NEW DIRECTOR APPOINTED View document
16 Oct 2001 DIRECTOR RESIGNED View document
16 Oct 2001 SECRETARY RESIGNED View document
8 Aug 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document