CIRCULAR REFERENCE LTD

Company number 08356246 ·

Active - Proposal to Strike off

51 filings

Date Filing
30 Jul 2024 Compulsory strike-off action has been suspended · 1 page View document
23 Jul 2024 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to Apartment 315 3 Television Centre 101 Wood Lane London W12 7FS on 2024-07-23 · 1 page View document
9 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
9 Jul 2024 First Gazette notice for compulsory strike-off View document
26 Jan 2024 Compulsory strike-off action has been discontinued · 1 page View document
26 Jan 2024 Compulsory strike-off action has been discontinued View document
25 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
11 May 2023 Compulsory strike-off action has been suspended · 1 page View document
11 May 2023 Compulsory strike-off action has been suspended View document
4 Apr 2023 First Gazette notice for compulsory strike-off View document
4 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
25 Jan 2023 Compulsory strike-off action has been discontinued View document
25 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
24 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
3 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Jan 2023 First Gazette notice for compulsory strike-off View document
24 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
19 Jan 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View document
17 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
1 Jan 2020 DISS40 (DISS40(SOAD)) View document
31 Dec 2019 FIRST GAZETTE View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE BASIL / 21/05/2018 View document
25 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BASIL / 21/05/2018 View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
30 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
25 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
4 Jan 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
11 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BASIL / 18/08/2016 View document
4 Feb 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
19 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
22 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
15 Jan 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM · UNIT 11 FONTHILL ROAD · HOVE · EAST SUSSEX · BN3 6HA · ENGLAND View document
15 Jan 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM · UNIT 11 FONTHILL ROAD · HOVE · EAST SUSSEX · BN3 6HA · ENGLAND View document
10 Jan 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
23 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BASIL / 23/08/2013 View document
11 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document