CIRKUS LIMITED

Company number 08195508 ·

Active

79 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-08-30 with updates · 4 pages View document
28 Jun 2026 PARENT_ACC · 199 pages View document
28 Jun 2026 GUARANTEE2 · 3 pages View document
28 Jun 2026 AGREEMENT2 · 1 page View document
7 Oct 2025 Notification of Itv Services Limited as a person with significant control on 2025-10-03 · 2 pages View document
7 Oct 2025 Cessation of Itv Broadcasting Limited as a person with significant control on 2025-10-03 · 1 page View document
23 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages View document
17 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
12 Jun 2025 PARENT_ACC · 224 pages View document
12 Jun 2025 AGREEMENT2 · 1 page View document
12 Jun 2025 GUARANTEE2 · 3 pages View document
12 May 2025 Termination of appointment of Martin Rajan Goswami as a director on 2025-05-12 · 1 page View document
12 May 2025 Appointment of Mrs Eleanor Kate Irving as a director on 2025-05-12 · 2 pages View document
23 May 2024 AGREEMENT2 · 1 page View document
23 May 2024 GUARANTEE2 · 3 pages View document
23 May 2024 PARENT_ACC · 247 pages View document
13 Sep 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
17 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 22 pages View document
25 May 2023 GUARANTEE2 · 3 pages View document
25 May 2023 AGREEMENT2 · 1 page View document
25 May 2023 PARENT_ACC · 263 pages View document
4 Apr 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 25 pages View document
1 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
1 Mar 2023 Compulsory strike-off action has been discontinued View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
15 Sep 2022 Confirmation statement made on 2022-08-30 with no updates · 3 pages View document
13 Sep 2022 Termination of appointment of Thomas Edwin Armstrong Price as a director on 2022-09-09 · 1 page View document
29 Dec 2021 Accounts for a small company made up to 2020-12-31 · 33 pages View document
20 Dec 2021 Termination of appointment of Roger Hugh Williams as a director on 2021-12-13 · 1 page View document
20 Dec 2021 Termination of appointment of Sean St John James as a director on 2021-12-13 · 1 page View document
20 Dec 2021 Termination of appointment of Mark John Bradford as a director on 2021-12-13 · 1 page View document
4 Oct 2021 Termination of appointment of Dorothy Joyce Gibson as a director on 2021-09-30 · 1 page View document
22 Jun 2021 Change of details for Itv Broadcasting Limited as a person with significant control on 2021-01-26 · 2 pages View document
22 Jun 2021 Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2021-06-22 · 1 page View document
22 Jun 2021 Cessation of Content Associates Llp as a person with significant control on 2021-01-26 · 1 page View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View document
26 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Jan 2019 20/12/18 STATEMENT OF CAPITAL GBP 900 View document
30 Jan 2019 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 DIRECTOR APPOINTED THOMAS EDWIN ARMSTRONG PRICE View document
17 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR KATHERINE WEN View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
25 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
10 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Sep 2016 SHARES TRANFER 05/05/2016 View document
12 Sep 2016 ADOPT ARTICLES 05/05/2016 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
25 May 2016 DIRECTOR APPOINTED MARTIN RAJAN GOSWAMI View document
25 May 2016 DIRECTOR APPOINTED AMANDA JANE JONES View document
25 May 2016 DIRECTOR APPOINTED MS KATHERINE WEN View document
25 May 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL GOPAL View document
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
7 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jan 2015 TRANSFED SHARES 18/12/2014 View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
19 Feb 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
20 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Sep 2013 DIRECTOR APPOINTED DANIEL GOPAL View document
30 Aug 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
22 Aug 2013 ADOPT ARTICLES 15/08/2013 View document
8 May 2013 11/04/13 STATEMENT OF CAPITAL GBP 1000 View document
8 May 2013 11/04/13 STATEMENT OF CAPITAL GBP 1000 View document
8 May 2013 11/04/13 STATEMENT OF CAPITAL GBP 1000 View document
17 Apr 2013 VARYING SHARE RIGHTS AND NAMES View document
11 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NEPTUNE DIRECTORS LIMITED View document
11 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NEPTUNE CORPORATE SERVICES LIMITED View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Nov 2012 DIRECTOR APPOINTED MR MARK JOHN BRADFORD View document
4 Oct 2012 CURRSHO FROM 31/08/2013 TO 31/03/2013 View document
20 Sep 2012 DIRECTOR APPOINTED MR ROGER HUGH WILLIAMS View document
31 Aug 2012 SAIL ADDRESS CREATED View document
31 Aug 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
30 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document