CTC CIRCLE LIMITED

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Company Documents

DateDescription
10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/10/1512 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/04/1518 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/10/142 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/06/1324 June 2013 31/08/12 TOTAL EXEMPTION FULL

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05/10/125 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE JOHN FREDERICK CAEIRO / 05/10/2012

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRYONY CAEIRO / 05/10/2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/10/1120 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/04/1111 April 2011 APPOINTMENT TERMINATED, SECRETARY ALAN FANE

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11/10/1011 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 31/08/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 RETURN MADE UP TO 08/10/08; CHANGE OF MEMBERS

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09/06/089 June 2008 31/08/07 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 20 HAWKS ROAD KINGSTON UPON THAMES SURREY KT1 3EG

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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15/04/0515 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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27/08/0427 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 NEW SECRETARY APPOINTED

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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03/09/033 September 2003 SECRETARY RESIGNED

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03/09/033 September 2003 DIRECTOR RESIGNED

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19/08/0319 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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