CIRCLE SOFTWARE INTERNATIONAL LIMITED

04557624
180 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5QZ

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Sep 2024 accounts Annual Accounts 8 Buy now
27 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
16 Aug 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jul 2023 accounts Annual Accounts 8 Buy now
28 Feb 2023 officers Appointment of director (Mr Nicholas James Wright) 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Robert James Hayton) 1 Buy now
14 Feb 2023 officers Appointment of director (Pawan Chhabra) 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Angelo Bartolini) 1 Buy now
12 Dec 2022 officers Second Filing Of Secretary Appointment With Name 6 Buy now
22 Nov 2022 officers Change of particulars for director (Mr Alexander Probyn) 2 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 officers Appointment of director (Mr Robert James Hayton) 2 Buy now
16 Sep 2022 officers Termination of appointment of director (Paul John Broadley) 1 Buy now
15 Aug 2022 accounts Annual Accounts 8 Buy now
01 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2022 officers Appointment of director (Paul John Broadley) 2 Buy now
15 Feb 2022 officers Change of particulars for director (Terrie-Lynne Devonish) 2 Buy now
15 Dec 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Dec 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Dec 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 officers Change of particulars for director (Terrie-Lynne Devonish) 2 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
27 May 2021 officers Termination of appointment of secretary (Liana Turrin) 1 Buy now
26 May 2021 officers Termination of appointment of director (Liana Luisa Turrin) 1 Buy now
26 May 2021 officers Appointment of secretary (Terrie-Lynne Devonish) 3 Buy now
26 May 2021 officers Appointment of director (Terrie-Lynne Devonish) 3 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 7 Buy now
18 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2019 officers Change of particulars for secretary (Ms Liana Turrin) 1 Buy now
18 Jul 2019 accounts Annual Accounts 10 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2018 accounts Annual Accounts 10 Buy now
12 Jun 2018 officers Termination of appointment of director (Stephen Howell) 1 Buy now
24 Jan 2018 officers Change of particulars for director (Mr Paul John Broadley) 2 Buy now
18 Jan 2018 officers Change of particulars for secretary (Ms Liana Turrin) 1 Buy now
17 Jan 2018 officers Appointment of director (Ms Liana Luisa Turrin) 2 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2017 accounts Annual Accounts 4 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jul 2016 accounts Annual Accounts 10 Buy now
04 Nov 2015 annual-return Annual Return 6 Buy now
02 Nov 2015 officers Change of particulars for director (Mr Alexander Probyn) 2 Buy now
02 Nov 2015 officers Change of particulars for secretary (Ms Liana Turrin) 1 Buy now
17 Jun 2015 accounts Annual Accounts 10 Buy now
12 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
21 Oct 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2014 accounts Annual Accounts 10 Buy now
25 Mar 2014 resolution Resolution 14 Buy now
25 Mar 2014 resolution Resolution 2 Buy now
15 Oct 2013 annual-return Annual Return 6 Buy now
19 Jun 2013 accounts Annual Accounts 10 Buy now
18 Oct 2012 annual-return Annual Return 6 Buy now
10 Jul 2012 resolution Resolution 15 Buy now
02 Jul 2012 accounts Annual Accounts 10 Buy now
21 May 2012 officers Appointment of director (Mr Angelo Bartolini) 3 Buy now
21 May 2012 officers Appointment of director (Mr Stephen Howell) 2 Buy now
20 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
14 Feb 2012 officers Termination of appointment of director (Gary Yeoman) 1 Buy now
15 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2011 annual-return Annual Return 7 Buy now
07 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2011 officers Change of particulars for director (Mr Paul John Broadley) 2 Buy now
04 Nov 2011 address Move Registers To Sail Company 1 Buy now
04 Nov 2011 address Change Sail Address Company 1 Buy now
04 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2011 officers Change of particulars for secretary (Ms Liana Turrin) 2 Buy now
25 Oct 2011 officers Appointment of secretary (Ms Liana Turrin) 1 Buy now
25 Oct 2011 officers Termination of appointment of secretary (Rose Oushalkas) 1 Buy now
24 Oct 2011 officers Termination of appointment of secretary (Rose Oushalkas) 1 Buy now
13 Oct 2011 officers Change of particulars for director (Mr Gary Yeoman) 2 Buy now
21 Jul 2011 officers Appointment of director (Mr Alex Probyn) 2 Buy now
20 Jul 2011 officers Termination of appointment of director (Michael Milner) 1 Buy now
10 Jun 2011 officers Appointment of secretary (Rose Oushalkas) 3 Buy now
10 Jun 2011 officers Appointment of director (Michael Milner) 3 Buy now
10 Jun 2011 officers Appointment of director (Gary Yeoman) 3 Buy now
10 Jun 2011 officers Termination of appointment of secretary (Anil Datta) 2 Buy now
10 Jun 2011 officers Termination of appointment of director (David Robinson) 2 Buy now
10 Jun 2011 officers Termination of appointment of director (Mark Kingston) 2 Buy now
10 Jun 2011 officers Termination of appointment of director (Mai-Phuong Garland) 2 Buy now
10 Jun 2011 officers Appointment of secretary (Rose Oushalkas) 3 Buy now
10 Jun 2011 resolution Resolution 8 Buy now
10 Jun 2011 resolution Resolution 10 Buy now
09 Jun 2011 mortgage Particulars of a mortgage or charge 15 Buy now
08 Jun 2011 mortgage Particulars of a mortgage or charge 8 Buy now
06 May 2011 accounts Annual Accounts 11 Buy now
11 Oct 2010 annual-return Annual Return 7 Buy now
10 May 2010 accounts Annual Accounts 22 Buy now
24 Dec 2009 officers Appointment of director (Ms Mai-Phuong Nguyen Garland) 2 Buy now
20 Nov 2009 accounts Annual Accounts 6 Buy now