SECOND CIRCLE LTD
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 10/11/2310 November 2023 | Application to strike the company off the register |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/03/2328 March 2023 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 15/11/2215 November 2022 | Termination of appointment of Thomas Beck Strickland as a secretary on 2022-11-03 |
| 15/11/2215 November 2022 | Appointment of Meadows Nominees Limited as a secretary on 2022-11-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/11/209 November 2020 | PSC'S CHANGE OF PARTICULARS / MR GREGORY KEEN / 03/11/2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 17/05/1917 May 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/142 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual return made up to 3 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS BECK STRICKLAND / 03/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KEEN / 03/11/2010 |
| 02/12/102 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/091 December 2009 | COMPANY NAME CHANGED GREG KEEN AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KEEN / 03/11/2009 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0126 April 2001 | COMPANY NAME CHANGED PERFECT PITCH TRAINING & DEVELOP MENT LIMITED CERTIFICATE ISSUED ON 26/04/01 |
| 04/12/004 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | COMPANY NAME CHANGED MODUS TRAINING & DEVELOPMENT LIM ITED CERTIFICATE ISSUED ON 06/04/98 |
| 20/11/9720 November 1997 | SECRETARY RESIGNED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 03/11/973 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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