MIDDLE CIRCLE LTD

Company number 09946286 ·

Active

48 filings

Date Filing
3 Jul 2026 RP01PSC01 · 3 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
5 Jan 2026 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
29 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
30 Aug 2024 Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ England to 1-2 Charterhouse Mews London EC1M 6BB on 2024-08-30 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
18 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
6 Apr 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
12 Nov 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
18 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
20 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE DEBORAH LEATHEM View document
20 May 2020 CESSATION OF MARK WILLLIAM LEATHEM AS A PSC View document
20 May 2020 Notification of David Simon Leatham as a person with significant control on 2020-05-20 · 2 pages View document
20 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SIMON LEATHAM View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES View document
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
13 Dec 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ ENGLAND View document
13 Dec 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM View document
12 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MARK LEATHEM View document
12 Dec 2018 DIRECTOR APPOINTED MR JEREMY CHARLES ALISTAIR CHIVERS View document
22 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
8 Jan 2018 APPOINTMENT TERMINATED, SECRETARY SECRETARIES LIMITED View document
8 Jan 2018 SECRETARY APPOINTED GIBRO SECRETARIES LIMITED View document
8 Jan 2018 APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED View document
19 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
28 Jul 2017 SECRETARY APPOINTED SECRETARIES LIMITED View document
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLLIAM LEATHEM View document
26 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN View document
26 Jul 2017 DIRECTOR APPOINTED MR MARK WILLLIAM LEATHEM View document
26 Jul 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM View document
26 Jul 2017 CESSATION OF DAVID STEWART BROWN AS A PSC View document
26 Jul 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 26/07/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
12 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document