CIRCLE IT SOLUTIONS LIMITED

03757454
KILBY HOUSE LIVERPOOL INNOVATION PARK LIVERPOOL ENGLAND L7 9NJ

Documents

Documents
Date Category Description Pages
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2024 accounts Annual Accounts 25 Buy now
24 May 2024 officers Appointment of director (Mrs Helen Elizabeth Long) 2 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 officers Termination of appointment of director (Andrew Charles Ashton) 1 Buy now
22 Dec 2023 mortgage Registration of a charge 43 Buy now
01 Dec 2023 accounts Annual Accounts 28 Buy now
09 Nov 2023 mortgage Registration of a charge 44 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 officers Termination of appointment of director (David Andrew Lee) 1 Buy now
04 May 2023 officers Appointment of director (Mr Andrew Charles Ashton) 2 Buy now
23 Dec 2022 accounts Annual Accounts 31 Buy now
23 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2022 accounts Annual Accounts 33 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2021 incorporation Memorandum Articles 10 Buy now
06 Dec 2021 resolution Resolution 2 Buy now
30 Nov 2021 mortgage Registration of a charge 9 Buy now
30 Nov 2021 mortgage Registration of a charge 9 Buy now
29 Nov 2021 mortgage Registration of a charge 12 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
29 Oct 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2021 officers Termination of appointment of director (Jacqueline Royall-Staniforth) 1 Buy now
29 Oct 2021 officers Termination of appointment of director (Richard Caerwyn Pearson-Love) 1 Buy now
29 Oct 2021 officers Termination of appointment of director (Ben Marnham) 1 Buy now
29 Oct 2021 officers Termination of appointment of director (David Emrys Jones) 1 Buy now
29 Oct 2021 officers Termination of appointment of director (Victoria Kay Harry) 1 Buy now
29 Oct 2021 officers Termination of appointment of director (Stephen Bent) 1 Buy now
29 Oct 2021 officers Appointment of director (Mr David Andrew Lee) 2 Buy now
29 Oct 2021 officers Appointment of director (Mr Richard Edward Burke) 2 Buy now
29 Oct 2021 officers Termination of appointment of secretary (Roger Harry) 1 Buy now
29 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2021 accounts Annual Accounts 31 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2020 capital Notice of cancellation of shares 4 Buy now
20 Aug 2020 capital Return of Allotment of shares 4 Buy now
12 Aug 2020 resolution Resolution 3 Buy now
12 Aug 2020 incorporation Memorandum Articles 30 Buy now
12 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Aug 2020 capital Notice of name or other designation of class of shares 3 Buy now
22 Jun 2020 accounts Annual Accounts 26 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2020 capital Return of purchase of own shares 3 Buy now
11 Feb 2020 officers Termination of appointment of director (Alun Huw Emanuel) 1 Buy now
20 Dec 2019 officers Appointment of director (Mrs Jacqueline Royall-Staniforth) 2 Buy now
20 Dec 2019 officers Appointment of director (Mr Richard Caerwyn Pearson-Love) 2 Buy now
05 Sep 2019 accounts Annual Accounts 27 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 officers Appointment of director (Mr David Emrys Jones) 2 Buy now
25 Jun 2019 officers Appointment of director (Mr Ben Marnham) 2 Buy now
03 Sep 2018 accounts Annual Accounts 31 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2017 accounts Annual Accounts 29 Buy now
31 Jul 2017 mortgage Registration of a charge 24 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 officers Termination of appointment of director (Andrew Beynon) 1 Buy now
08 Sep 2016 accounts Annual Accounts 30 Buy now
09 Jun 2016 annual-return Annual Return 10 Buy now
19 Apr 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Jennifer Collette Griffiths) 1 Buy now
29 Feb 2016 resolution Resolution 2 Buy now
06 Aug 2015 accounts Annual Accounts 10 Buy now
02 Jun 2015 annual-return Annual Return 11 Buy now
01 May 2014 annual-return Annual Return 11 Buy now
25 Apr 2014 accounts Annual Accounts 7 Buy now
16 Jan 2014 officers Appointment of director (Mr Andrew Beynon) 2 Buy now
15 Jan 2014 officers Appointment of director (Miss Jennifer Collette Griffiths) 2 Buy now
09 May 2013 annual-return Annual Return 9 Buy now
23 Apr 2013 accounts Annual Accounts 9 Buy now
11 Jun 2012 accounts Annual Accounts 8 Buy now
14 May 2012 annual-return Annual Return 9 Buy now
14 May 2012 officers Change of particulars for director (Stephen Bent) 2 Buy now
14 May 2012 officers Change of particulars for director (Roger Harry) 2 Buy now
02 Apr 2012 officers Change of particulars for director (Alun Huw Emanuel) 2 Buy now
08 Feb 2012 officers Appointment of director (Victoria Kay Harry) 3 Buy now
16 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2011 annual-return Annual Return 8 Buy now
01 Jun 2011 officers Change of particulars for director (Roger Harry) 2 Buy now
01 Jun 2011 officers Change of particulars for secretary (Roger Harry) 2 Buy now
04 May 2011 accounts Annual Accounts 8 Buy now
13 Jul 2010 annual-return Annual Return 7 Buy now
20 May 2010 accounts Annual Accounts 8 Buy now
01 May 2009 annual-return Return made up to 22/04/09; full list of members 5 Buy now
14 Apr 2009 accounts Annual Accounts 8 Buy now
03 Jun 2008 annual-return Return made up to 22/04/08; full list of members 6 Buy now
02 Jun 2008 annual-return Return made up to 22/04/07; full list of members 6 Buy now
11 Mar 2008 accounts Annual Accounts 7 Buy now
07 Sep 2007 address Registered office changed on 07/09/07 from: dugdale taylor & co, oak tree court, cardiff gate busines, pontprennau, cardiff south glamorgan CF23 8RS 1 Buy now
22 Aug 2007 accounts Annual Accounts 6 Buy now
23 Apr 2007 officers New director appointed 2 Buy now
30 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Sep 2006 accounts Annual Accounts 4 Buy now
08 May 2006 annual-return Return made up to 22/04/06; full list of members 9 Buy now
08 May 2006 officers New secretary appointed 2 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
12 Jan 2006 officers Director resigned 1 Buy now