CIRCULAR11 LTD
Company number 13802527 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | RP01SH01 · 4 pages | View document |
| 2 Sep 2026 | Statement of capital following an allotment of shares on 2026-04-09 · 3 pages | View document |
| 30 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-01 · 3 pages | View document |
| 13 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 2 Jul 2026 | Appointment of Mr Edward Timothy Dewing as a director on 2026-06-30 · 2 pages | View document |
| 13 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 28 Mar 2026 | Memorandum and Articles of Association · 59 pages | View document |
| 28 Mar 2026 | Resolutions · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Dec 2025 | Confirmation statement made on 2025-12-14 with updates · 5 pages | View document |
| 19 Dec 2025 | Change of details for Mr Connor Graham Winter as a person with significant control on 2025-12-18 · 2 pages | View document |
| 19 Dec 2025 | Director's details changed for Mr Benjamin Paul Gibbons on 2025-12-18 · 2 pages | View document |
| 16 Jun 2025 | Registration of charge 138025270001, created on 2025-06-16 · 28 pages | View document |
| 11 Feb 2025 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX · 1 page | View document |
| 11 Feb 2025 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2024-12-14 with updates · 6 pages | View document |
| 3 Feb 2025 | Change of details for Mr Connor Graham Winter as a person with significant control on 2024-03-22 · 2 pages | View document |
| 3 Feb 2025 | Change of details for Mr Benjamin Paul Gibbons as a person with significant control on 2023-10-01 · 2 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Benjamin Paul Gibbons on 2023-10-01 · 2 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Connor Graham Winter on 2024-03-22 · 2 pages | View document |
| 28 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2023-08-07 · 4 pages | View document |
| 28 Jan 2025 | Second filing of Confirmation Statement dated 2024-12-14 · 4 pages | View document |
| 27 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-14 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Current accounting period shortened from 2024-04-05 to 2023-12-31 · 1 page | View document |
| 16 Dec 2023 | Resolutions · 1 page | View document |
| 16 Dec 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 16 Dec 2023 | Resolutions | View document |
| 7 Dec 2023 | Statement of company's objects · 2 pages | View document |
| 14 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 25 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-25 · 3 pages | View document |
| 18 Jul 2023 | Registered office address changed from High Mead Farm Ham Lane Ferndown Dorset BH22 9DR United Kingdom to Unit 3 Ambassador Industrial Estate Airfield Road Christchurch BH23 3TG on 2023-07-18 · 1 page | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-10 · 3 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions · 6 pages | View document |
| 16 Mar 2023 | Memorandum and Articles of Association · 50 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions | View document |
| 10 Mar 2023 | Current accounting period extended from 2023-12-31 to 2024-04-05 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2021 | Incorporation · 13 pages | View document |