GIFTCIRCLE LIMITED

Company number 02652018 ·

Active

106 filings

Date Filing
21 Nov 2025 Micro company accounts made up to 2025-03-30 · 3 pages View document
8 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
8 Oct 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
3 Jul 2024 Current accounting period extended from 2024-09-30 to 2025-03-31 · 1 page View document
13 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-08 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 May 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 May 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
8 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
25 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/17 View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
8 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/16 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
25 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 View document
9 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
14 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 View document
31 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE View document
1 Dec 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014 View document
9 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
28 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRED DONE / 28/03/2014 View document
28 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RODNEY HAMILTON / 28/03/2014 View document
10 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
8 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
8 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
2 Nov 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
7 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
13 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
28 Jul 2011 DIRECTOR APPOINTED BARRY GRAHAM KIRK NIGHTINGALE View document
28 Jul 2011 ADOPT ARTICLES 11/07/2011 View document
13 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Nov 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
16 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
12 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
13 Nov 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FRED DONE / 01/10/2009 View document
14 Apr 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
7 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
6 Feb 2008 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
10 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
11 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
19 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 May 2006 NEW SECRETARY APPOINTED View document
16 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Dec 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
1 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jan 2005 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
14 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Jan 2004 REGISTERED OFFICE CHANGED ON 08/01/04 FROM: THE MILL HOUSE MILLBROW WORSLEY ROAD WORSLEY MANCHESTER M28 4NL View document
15 Dec 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
25 Nov 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
5 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Jun 2003 SECRETARY RESIGNED View document
27 Jun 2003 DIRECTOR RESIGNED View document
27 Jun 2003 NEW DIRECTOR APPOINTED View document
27 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jun 2003 SECRETARY RESIGNED View document
10 Jun 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 14 CRAUFURD RISE, MAIDENHEAD BERKSHIRE SL6 7LX View document
10 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Jun 2003 DIRECTOR RESIGNED View document
10 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
13 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
15 Oct 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
20 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Nov 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Oct 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Oct 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS View document
18 Nov 1997 RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS View document
5 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
5 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
15 Oct 1996 RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS View document
15 Jul 1996 RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS View document
4 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 pages View document
28 Nov 1994 RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
22 Oct 1993 RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS View document
24 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
6 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 1992 RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS View document
4 Dec 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 1992 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Nov 1991 REGISTERED OFFICE CHANGED ON 22/11/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
22 Nov 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
22 Nov 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
8 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document