SECOND CIRCLE LTD
Company number 03459447 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 10 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 28 Mar 2023 | Previous accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 15 Nov 2022 | Termination of appointment of Thomas Beck Strickland as a secretary on 2022-11-03 · 1 page | View document |
| 15 Nov 2022 | Appointment of Meadows Nominees Limited as a secretary on 2022-11-03 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR GREGORY KEEN / 03/11/2020 | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 17 May 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Dec 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 22 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders · 3 pages | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS BECK STRICKLAND / 03/11/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KEEN / 03/11/2010 | View document |
| 2 Dec 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Dec 2009 | COMPANY NAME CHANGED GREG KEEN AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/12/09 · 2 pages | View document |
| 24 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KEEN / 03/11/2009 · 2 pages | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS · 3 pages | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Apr 2001 | COMPANY NAME CHANGED PERFECT PITCH TRAINING & DEVELOP MENT LIMITED CERTIFICATE ISSUED ON 26/04/01 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 1998 | COMPANY NAME CHANGED MODUS TRAINING & DEVELOPMENT LIM ITED CERTIFICATE ISSUED ON 06/04/98 | View document |
| 20 Nov 1997 | SECRETARY RESIGNED | View document |
| 20 Nov 1997 | DIRECTOR RESIGNED | View document |
| 20 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 3 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 17 pages | View document |