CIRCUS COMMUNICATIONS LIMITED

03426059
111 CHARTERHOUSE ST FARRINGDON LONDON ENGLAND EC1M 6AW

Documents

Documents
Date Category Description Pages
16 Sep 2024 officers Appointment of director (Ms Lucie Zara Cohen) 2 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Mar 2024 officers Change of particulars for director (Ms Daksha Tailor) 2 Buy now
13 Mar 2024 officers Appointment of director (Mr Rune Michael Gustafson) 2 Buy now
13 Mar 2024 officers Appointment of director (Mr Brian Nicholas Waring) 2 Buy now
13 Mar 2024 officers Appointment of director (Ms Emily Rebecca Jones) 2 Buy now
26 Jan 2024 accounts Annual Accounts 9 Buy now
25 Sep 2023 mortgage Registration of a charge 12 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2023 accounts Annual Accounts 10 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 11 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 11 Buy now
13 Jan 2021 officers Change of particulars for director (Ms Dilys Lorraine Maltby) 2 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2020 accounts Annual Accounts 11 Buy now
27 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2020 capital Return of purchase of own shares 3 Buy now
10 Feb 2020 capital Notice of cancellation of shares 4 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 accounts Annual Accounts 8 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 9 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 5 Buy now
15 Mar 2017 officers Change of particulars for director (Ms Dilys Lorraine Maltby) 2 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2016 accounts Annual Accounts 5 Buy now
08 Sep 2015 annual-return Annual Return 4 Buy now
03 Aug 2015 accounts Annual Accounts 5 Buy now
02 Dec 2014 officers Appointment of director (Ms Daksha Tailor) 2 Buy now
03 Nov 2014 officers Termination of appointment of director (Jacqueline Unsworth) 1 Buy now
03 Nov 2014 officers Termination of appointment of director (Mark Anthony Johnson) 1 Buy now
17 Sep 2014 annual-return Annual Return 5 Buy now
11 Jul 2014 officers Change of particulars for director (Mrs Dilys Lorraine Maltby) 2 Buy now
23 Jan 2014 accounts Annual Accounts 5 Buy now
29 Aug 2013 annual-return Annual Return 5 Buy now
29 Aug 2013 officers Change of particulars for director (Mrs Dilys Lorraine Maltby) 2 Buy now
24 Dec 2012 accounts Annual Accounts 5 Buy now
13 Nov 2012 officers Termination of appointment of director (Josephine Bergdahl) 1 Buy now
10 Sep 2012 annual-return Annual Return 7 Buy now
03 Aug 2012 officers Termination of appointment of director (Emma Isaac) 1 Buy now
10 Feb 2012 officers Appointment of director (Jacqueline Unsworth) 2 Buy now
08 Feb 2012 officers Appointment of secretary (Daksha Tailor) 1 Buy now
08 Feb 2012 officers Appointment of director (Mrs Emma Louise Isaac) 2 Buy now
25 Jan 2012 accounts Annual Accounts 6 Buy now
12 Jan 2012 officers Termination of appointment of director (Mark Hutchinson) 1 Buy now
22 Dec 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Sep 2011 annual-return Annual Return 8 Buy now
13 Sep 2011 officers Change of particulars for director (Josephine Wendy Bergdahl) 2 Buy now
14 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
29 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jun 2011 officers Appointment of director (Mark Edward John Hutchinson) 2 Buy now
13 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
11 May 2011 accounts Annual Accounts 7 Buy now
09 Nov 2010 annual-return Annual Return 16 Buy now
08 Jun 2010 accounts Annual Accounts 7 Buy now
13 Nov 2009 annual-return Annual Return 8 Buy now
18 Aug 2009 incorporation Memorandum Articles 7 Buy now
18 Aug 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Aug 2009 miscellaneous Miscellaneous 1 Buy now
18 Aug 2009 insolvency Solvency statement dated 03/08/09 1 Buy now
18 Aug 2009 resolution Resolution 19 Buy now
12 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
21 Apr 2009 accounts Annual Accounts 6 Buy now
22 Jan 2009 officers Director appointed mark anthony johnson 2 Buy now
16 Jan 2009 officers Director appointed josephine wendy bergdahl 2 Buy now
15 Dec 2008 officers Appointment terminated secretary dilys maltby 1 Buy now
15 Dec 2008 officers Appointment terminated director katherine atkin 1 Buy now
02 Sep 2008 annual-return Return made up to 28/08/08; full list of members 8 Buy now
01 Sep 2008 officers Director's change of particulars / katherine atkin / 01/06/2008 1 Buy now
26 Mar 2008 accounts Annual Accounts 6 Buy now
06 Feb 2008 resolution Resolution 30 Buy now
29 Aug 2007 annual-return Return made up to 28/08/07; full list of members 5 Buy now
29 Aug 2007 officers Director's particulars changed 1 Buy now
23 May 2007 annual-return Return made up to 28/08/06; change of members; amend 7 Buy now
15 Feb 2007 accounts Annual Accounts 6 Buy now
17 Oct 2006 annual-return Return made up to 28/08/06; full list of members 10 Buy now
02 Oct 2006 officers New secretary appointed 2 Buy now
11 Aug 2006 accounts Annual Accounts 6 Buy now
22 Sep 2005 annual-return Return made up to 28/08/05; full list of members 9 Buy now
09 Aug 2005 accounts Annual Accounts 6 Buy now
01 Oct 2004 annual-return Return made up to 28/08/04; full list of members 10 Buy now
21 Jun 2004 address Registered office changed on 21/06/04 from: 1 hardwick street london EC1R 4RB 1 Buy now
08 May 2004 accounts Annual Accounts 6 Buy now
25 Mar 2004 officers New secretary appointed 2 Buy now
17 Nov 2003 annual-return Return made up to 28/08/03; full list of members 9 Buy now
17 Jul 2003 accounts Annual Accounts 15 Buy now
08 Oct 2002 resolution Resolution 30 Buy now
07 Oct 2002 officers Director resigned 1 Buy now
07 Oct 2002 officers Director resigned 1 Buy now
07 Oct 2002 officers Director resigned 1 Buy now
07 Oct 2002 officers Director resigned 1 Buy now