CIRCULARITY CAPITAL (UK) LIMITED

Company number 09058562 ·

Active

45 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-27 with no updates · 3 pages View document
19 Mar 2026 Director's details changed for Mr James Cameron Butterworth on 2026-03-19 · 2 pages View document
19 Mar 2026 Director's details changed for Mr Andrew James Mciver Shannon on 2026-03-19 · 2 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
27 May 2025 Confirmation statement made on 2025-05-27 with no updates · 3 pages View document
21 Feb 2025 Termination of appointment of David James Mowat as a director on 2025-02-10 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Aug 2024 Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
26 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
27 May 2024 Appointment of Mr Ian Michael Nolan as a director on 2024-05-24 · 2 pages View document
27 May 2024 Confirmation statement made on 2024-05-27 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 May 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
9 Jul 2021 Micro company accounts made up to 2020-09-30 · 2 pages View document
15 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View document
15 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON BUTTERWORTH / 15/05/2019 View document
15 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCIVER SHANNON / 15/05/2019 View document
15 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MOWAT / 15/05/2019 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
23 Feb 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM ONE LONDON WALL LONDON EC2Y 5AB View document
19 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCIVER SHANNON / 04/08/2017 View document
25 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON BUTTERWORTH / 25/08/2017 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
19 Jan 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM WILLOW HOUSE YORK ROAD BOROUGHBRIDGE YORK YO51 9EW ENGLAND View document
4 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON BUTTERWORTH / 01/11/2016 View document
8 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
8 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
25 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON BUTTERWORTH / 01/01/2016 View document
25 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCIVER SHANNON / 10/07/2015 View document
8 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
8 Feb 2016 DIRECTOR APPOINTED MR DAVID JAMES MOWAT View document
21 Jan 2016 PREVEXT FROM 31/05/2015 TO 30/09/2015 View document
7 Jan 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM THE OLD DAIRY HEVER LANE HEVER EDENBRIDGE KENT TN8 7ET View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
31 May 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
27 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document