CIRCLE DECONTAMINATION LIMITED

06003075
1ST FLOOR 30 CANNON STREET LONDON ENGLAND EC4M 6XH

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2024 resolution Resolution 1 Buy now
23 Oct 2024 accounts Annual Accounts 21 Buy now
23 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 62 Buy now
23 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Dec 2023 accounts Annual Accounts 21 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 63 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Dec 2023 resolution Resolution 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 officers Appointment of director (Dr Karen Anita Prins) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (David Loasby) 1 Buy now
20 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 20 Buy now
08 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
08 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 4 Buy now
30 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2022 accounts Annual Accounts 28 Buy now
10 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Apr 2021 accounts Annual Accounts 29 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 officers Appointment of director (Mr David Loasby) 2 Buy now
21 Dec 2020 officers Termination of appointment of director (Karen Anita Prins) 1 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2020 resolution Resolution 12 Buy now
20 Jan 2020 mortgage Registration of a charge 25 Buy now
08 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2019 accounts Annual Accounts 23 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2019 resolution Resolution 11 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2018 accounts Annual Accounts 25 Buy now
27 Dec 2018 resolution Resolution 11 Buy now
14 Dec 2018 mortgage Registration of a charge 55 Buy now
05 Dec 2018 officers Termination of appointment of secretary (Catherine Mary Jane Vickery) 1 Buy now
04 Dec 2018 officers Change of particulars for director (Dr Karen Anita Prins) 2 Buy now
04 Dec 2018 officers Termination of appointment of director (Catherine Mary Jane Vickery) 1 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Apr 2018 officers Change of particulars for director (Dr Karen Anita Prins) 2 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 officers Appointment of director (Dr Karen Anita Prins) 2 Buy now
27 Oct 2017 officers Termination of appointment of director (Jill Margaret Watts) 1 Buy now
21 Mar 2017 accounts Annual Accounts 17 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 17 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
23 Sep 2015 officers Appointment of director (Henry Jonathan Davies) 2 Buy now
18 Aug 2015 officers Termination of appointment of director (Craig Barry Lovelace) 1 Buy now
03 Jul 2015 accounts Annual Accounts 16 Buy now
09 Jan 2015 officers Appointment of director (Jill Margaret Watts) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Stephen John Collier) 1 Buy now
24 Dec 2014 annual-return Annual Return 4 Buy now
08 Jul 2014 accounts Annual Accounts 16 Buy now
27 Nov 2013 annual-return Annual Return 4 Buy now
27 Nov 2013 officers Change of particulars for director (Mr Craig Barry Lovelace) 2 Buy now
04 Jul 2013 accounts Annual Accounts 16 Buy now
21 Feb 2013 annual-return Annual Return 4 Buy now
21 Feb 2013 officers Change of particulars for secretary (Ms Catherine Mary Jane Vickery) 1 Buy now
21 Feb 2013 officers Appointment of director (Mr Craig Barry Lovelace) 2 Buy now
11 Jan 2013 auditors Auditors Resignation Company 1 Buy now
24 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
14 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2012 annual-return Annual Return 4 Buy now
27 Jan 2012 officers Termination of appointment of director (Phil Wieland) 1 Buy now
20 Jan 2012 officers Termination of appointment of director (Phil Wieland) 1 Buy now
05 Oct 2011 accounts Annual Accounts 19 Buy now
07 Feb 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 19 Buy now
03 Feb 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 officers Change of particulars for director (Mr Jorg Menten) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Rainer Grabow) 2 Buy now
20 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2010 resolution Resolution 3 Buy now
17 Jan 2010 auditors Auditors Resignation Company 1 Buy now
12 Jan 2010 auditors Auditors Resignation Company 1 Buy now
09 Jan 2010 auditors Auditors Resignation Limited Company 1 Buy now
09 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jan 2010 officers Appointment of secretary (Ms Catherine Mary Jane Vickery) 1 Buy now
05 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2010 officers Appointment of director (Mr Stephen John Collier) 2 Buy now
04 Jan 2010 officers Appointment of director (Mr Phil Wieland) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Jorg Menten) 1 Buy now
04 Jan 2010 officers Termination of appointment of director (Rainer Grabow) 1 Buy now
04 Jan 2010 officers Appointment of director (Ms Catherine Mary Jane Vickery) 2 Buy now
04 Nov 2009 accounts Annual Accounts 15 Buy now
15 Jun 2009 officers Director appointed rainer grabow 2 Buy now
30 Apr 2009 officers Director appointed mr jorg menten 1 Buy now
29 Apr 2009 officers Appointment terminated director robert schroedel 1 Buy now