TWO CIRCLES LIMITED
Company number 07753583 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2026 | Confirmation statement made on 2026-01-08 with updates · 3 pages | View document |
| 14 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 40 pages | View document |
| 14 Nov 2025 | PARENT_ACC · 87 pages | View document |
| 14 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2025 | AGREEMENT2 · 5 pages | View document |
| 3 Nov 2025 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-10-18 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-10-18 · 1 page | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-08-26 with updates · 5 pages | View document |
| 12 Sep 2025 | Director's details changed for Mr Tim Charles Fedden Thomas on 2023-01-16 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Gareth Ian Balch on 2022-08-11 · 2 pages | View document |
| 22 May 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-31 · 4 pages | View document |
| 11 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-02 · 4 pages | View document |
| 7 Mar 2025 | Statement of capital following an allotment of shares on 2024-12-02 · 3 pages | View document |
| 6 Mar 2025 | Statement of capital following an allotment of shares on 2024-10-31 · 3 pages | View document |
| 2 Jan 2025 | Statement of capital following an allotment of shares on 2024-10-31 · 3 pages | View document |
| 31 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-02 · 3 pages | View document |
| 3 Dec 2024 | Registration of charge 077535830008, created on 2024-11-29 · 16 pages | View document |
| 23 Sep 2024 | Full accounts made up to 2023-12-31 · 40 pages | View document |
| 20 Jun 2024 | Registration of charge 077535830006, created on 2024-06-18 · 60 pages | View document |
| 20 Jun 2024 | Registration of charge 077535830005, created on 2024-06-18 · 29 pages | View document |
| 20 Jun 2024 | Registration of charge 077535830007, created on 2024-06-18 · 21 pages | View document |
| 3 Jun 2024 | Satisfaction of charge 077535830004 in full · 1 page | View document |
| 5 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-11 · 3 pages | View document |
| 15 Mar 2024 | Termination of appointment of George Pyne as a director on 2024-02-29 · 1 page | View document |
| 15 Mar 2024 | Termination of appointment of Jeffrey Gordon Roth as a director on 2024-02-29 · 1 page | View document |
| 18 Feb 2024 | Director's details changed for Mr Gareth Ian Balch on 2024-02-09 · 2 pages | View document |
| 18 Feb 2024 | Change of details for Two Circles Group Limited as a person with significant control on 2024-02-09 · 2 pages | View document |
| 18 Feb 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-18 · 1 page | View document |
| 18 Feb 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-02-09 · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-11-27 · 1 page | View document |
| 16 Oct 2023 | Full accounts made up to 2022-12-31 · 42 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 3 Jul 2023 | Appointment of Mr Tim Charles Fedden Thomas as a director on 2023-01-16 · 2 pages | View document |
| 22 Feb 2023 | Registration of charge 077535830004, created on 2023-02-07 · 52 pages | View document |
| 9 Feb 2023 | Satisfaction of charge 077535830002 in full · 1 page | View document |
| 9 Feb 2023 | Satisfaction of charge 077535830003 in full · 1 page | View document |
| 9 Feb 2023 | Satisfaction of charge 077535830001 in full · 1 page | View document |
| 17 Jan 2023 | Change of details for Two Circles Group Limited as a person with significant control on 2022-10-31 · 2 pages | View document |
| 16 Jan 2023 | Termination of appointment of Lakhbir Singh Sandhu as a director on 2023-01-12 · 1 page | View document |
| 31 Oct 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Director's details changed for Mr Gareth Ian Balch on 2022-10-31 · 2 pages | View document |
| 24 Sep 2022 | Full accounts made up to 2021-12-31 · 43 pages | View document |
| 9 Feb 2022 | Registration of charge 077535830003, created on 2022-02-07 · 55 pages | View document |
| 15 Oct 2021 | Full accounts made up to 2020-12-31 · 40 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-12 · 3 pages | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | View document |
| 10 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077535830002 | View document |
| 10 Jun 2020 | ADOPT ARTICLES 27/05/2020 | View document |
| 10 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 14 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077535830001 | View document |
| 13 May 2020 | ALTER ARTICLES 06/05/2020 | View document |
| 4 May 2020 | ADOPT ARTICLES 26/03/2020 | View document |
| 4 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWO CIRCLES GROUP LIMITED | View document |
| 28 Apr 2020 | CESSATION OF WPP GROUP (UK) LTD AS A PSC | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRAINGER | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROGAN | View document |
| 20 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH IAN BALCH / 26/03/2020 | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY WPP GROUP (NOMINEES) LIMITED | View document |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9GL UNITED KINGDOM | View document |
| 20 Apr 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MR GEORGE PYNE | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MR JEFFREY ROTH | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | View document |
| 21 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 27 FARM STREET LONDON W1J 5RJ | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 13 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NADARAJA KANNIAPPAN | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR DOMINIC GRAINGER | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL | View document |
| 19 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LENSON | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR NADARAJA KANNIAPPAN | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 9 Nov 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 28 Oct 2015 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | View document |
| 17 Jun 2015 | SUB-DIVISION 16/04/15 | View document |
| 18 May 2015 | ADOPT ARTICLES 28/04/2015 | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR. JONATHAN PAUL HILL | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR JONATHAN LENSON | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 12 MELCOMBE PLACE LONDON ENGLAND NW1 6JJ | View document |
| 5 May 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROGAN | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, SECRETARY LAURA BALCH | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 10 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 22 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / LAURA CLARE BALCH / 22/01/2014 | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY | View document |
| 20 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders · 7 pages | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 · 7 pages | View document |
| 10 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders · 7 pages | View document |
| 20 Mar 2012 | ADOPT ARTICLES 05/03/2012 | View document |
| 19 Mar 2012 | SECRETARY APPOINTED LAURA CLARE BALCH | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED MR MATTHEW THOMAS CHARLES ROGAN | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED CLAIRE LOUISE ROGAN | View document |
| 16 Feb 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 7 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP UNITED KINGDOM | View document |
| 15 Feb 2012 | COMPANY NAME CHANGED CIRCLES ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/02/12 | View document |
| 15 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR GARETH IAN BALCH | View document |
| 14 Sep 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 26 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 20 pages | View document |