CONTROL CIRCLE LIMITED
Company number 03976019 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Jan 2022 | Application to strike the company off the register · 3 pages | View document |
| 30 Dec 2021 | SH20 · 1 page | View document |
| 30 Dec 2021 | Statement of capital on 2021-12-30 · 5 pages | View document |
| 30 Dec 2021 | CAP-SS · 1 page | View document |
| 30 Dec 2021 | Resolutions | View document |
| 30 Dec 2021 | Resolutions · 1 page | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | CAP-SS · 1 page | View document |
| 29 Dec 2021 | CAP-SS · 1 page | View document |
| 29 Dec 2021 | SH20 · 1 page | View document |
| 29 Dec 2021 | SH20 · 1 page | View document |
| 29 Dec 2021 | SH20 · 1 page | View document |
| 29 Dec 2021 | Statement of capital on 2021-12-29 · 5 pages | View document |
| 29 Dec 2021 | Statement of capital on 2021-12-29 · 5 pages | View document |
| 29 Dec 2021 | Statement of capital on 2021-12-29 · 5 pages | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | CAP-SS · 1 page | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 17 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 16 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY TELECOMS LIMITED | View document |
| 16 Jul 2019 | CESSATION OF DAISY CORPORATE SERVICES TRADING LIMITED AS A PSC | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / DAISY CORPORATE SERVICES TRADING LIMITED / 29/04/2019 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON | View document |
| 4 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039760190009 | View document |
| 8 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039760190008 | View document |
| 7 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039760190007 | View document |
| 26 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039760190009 | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER | View document |
| 2 May 2018 | PSC'S CHANGE OF PARTICULARS / ALTERNATIVE NETWORKS LIMITED / 20/10/2017 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 27 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS | View document |
| 18 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039760190008 | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039760190007 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039760190005 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039760190006 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 16 Mar 2017 | CURRSHO FROM 30/09/2017 TO 31/03/2017 | View document |
| 28 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR NEIL KEITH MULLER | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY GAVIN GRIGGS | View document |
| 19 Jan 2017 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAINE | View document |
| 16 Jan 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 5TH FLOOR 240 BLACKFRIARS ROAD LONDON SE1 8NW | View document |
| 6 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039760190006 | View document |
| 3 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGGETT | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED MR MARK RICHARD QUARTERMAINE | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED MR JAMES DAVID GEORGE MURRAY | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SPURRIER | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND | View document |
| 12 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 12 May 2015 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY HERTSMERE HOUSE HERTSMERE ROAD LONDON E14 4AB ENGLAND | View document |
| 9 Apr 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM CHATFIELD COURT 56 CHATFIELD ROAD LONDON SW11 3UL | View document |
| 11 Jul 2014 | ADOPT ARTICLES 26/06/2014 | View document |
| 23 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 21 May 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 1596.464 | View document |
| 10 Mar 2014 | SECTION 519 CA 2006 | View document |
| 7 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2014 | RE FACILITIES AGREEMENT/ INTERCREDITOR AGREEMNT/DEBENTURE 04/02/2014 | View document |
| 10 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039760190005 | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HUGGETT | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR EDWARD JOHN MARSTON SPURRIER | View document |
| 29 Jan 2014 | SECRETARY APPOINTED MR GAVIN PETER GRIGGS | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MILKINS | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATERSON | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN TENWICK | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CARMEN CAREY | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HANCOCK | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HANSFORD | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BILL JOSS | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON HANCOCK | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON HANCOCK | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, HERTSMERE HOUSE 2 HERTSMERE ROAD, LONDON, E14 4AB | View document |
| 23 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 · 26 pages | View document |
| 28 Jun 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 27 Jun 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR COLIN JOHN TENWICK | View document |
| 24 Apr 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 1596.464 | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 24 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 6 Jul 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 20 Jun 2012 | 30/06/11 STATEMENT OF CAPITAL GBP 1573.960 | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED MR SIMON JOHN HANSFORD | View document |
| 26 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 4 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders · 8 pages | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED MS CARMEN CAREY · 2 pages | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN FOSTER HENRY WESTLEY MILKINS / 19/12/2010 | View document |
| 17 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GREGORY JOHN HANCOCK / 19/12/2010 | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY JOHN HANCOCK / 19/12/2010 · 2 pages | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH JONES / 19/12/2010 · 2 pages | View document |
| 14 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED MR BILL JOSS | View document |
| 28 Jul 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, MOORFOOT HOUSE, MERIDIAN GATE, 221 MARSH WALL, LONDON, E14 9FH | View document |
| 2 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 2 Jul 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 2 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 May 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 1543.92 | View document |
| 5 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED ANDREW STUART WEIR PATERSON | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED RICHARD HUGH JONES | View document |
| 30 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Apr 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 5 ST HELENS PLACE, LONDON, EC3A 6AU | View document |
| 9 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2005 | S-DIV 10/02/05 | View document |
| 18 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2005 | COMPANY NAME CHANGED CAR PARK LIMITED CERTIFICATE ISSUED ON 08/02/05 | View document |
| 26 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE | View document |
| 12 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: SIR JOHN LYON HOUSE, 5 HIGH TIMBER STREET, LONDON EC4V 3NX | View document |
| 15 Jun 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 48 WOODEND ROAD, HARROW, HA1 3PS | View document |
| 18 Jun 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | SECRETARY RESIGNED | View document |
| 21 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | COMPANY NAME CHANGED LETSGETONIT.COM LIMITED CERTIFICATE ISSUED ON 20/03/01 | View document |
| 15 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS | View document |
| 5 May 2000 | DIRECTOR RESIGNED | View document |
| 5 May 2000 | SECRETARY RESIGNED | View document |
| 5 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |