CIRCULO CONSULTING LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-01 with no updates

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-04-30

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14/05/2414 May 2024 Confirmation statement made on 2024-05-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/01/248 January 2024 Total exemption full accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-05-01 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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16/05/2216 May 2022 Confirmation statement made on 2022-05-01 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/02/203 February 2020 30/04/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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13/12/1813 December 2018 30/04/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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04/12/174 December 2017 30/04/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/06/167 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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11/02/1611 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/06/1516 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/06/1418 June 2014 Annual return made up to 1 May 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/06/1314 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/07/1218 July 2012 Annual return made up to 1 May 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/06/1119 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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29/11/1029 November 2010 30/04/10 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT STANLEY CLAY / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTINA MARY ELIZABETH KEATING / 01/10/2009

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14/01/1014 January 2010 30/04/09 TOTAL EXEMPTION FULL

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26/05/0926 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 30/04/08 TOTAL EXEMPTION FULL

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22/01/0922 January 2009 PREVSHO FROM 31/05/2008 TO 30/04/2008

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23/05/0823 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 322 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JU

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15/06/0715 June 2007 SECRETARY RESIGNED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 NEW SECRETARY APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF

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01/05/071 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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