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CIRCA 1885 LIMITED

Company number 01782865

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2026 PSC05 Change of details for Circa 10 Ltd as a person with significant control on 29 January 2026
View PDF Change of details for Circa 10 Ltd as a person with significant control on 29 January 2026 - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 CS01 Confirmation statement made on 11 October 2025 with updates
View PDF Confirmation statement made on 11 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2025 TM02 Termination of appointment of Stephen David Martin as a secretary on 19 July 2025
View PDF Termination of appointment of Stephen David Martin as a secretary on 19 July 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: name change 01/07/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: name change 01/07/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
02 Jul 2025 CERTNM Company name changed colbourne & sons LIMITED\certificate issued on 02/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-01
View PDF Company name changed colbourne & sons LIMITED\certificate issued on 02/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-01
- link opens in a new window - 3 pages (3 pages)
02 Jul 2025 AP03 Appointment of Mr Stephen David Martin as a secretary on 1 July 2025
View PDF Appointment of Mr Stephen David Martin as a secretary on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 PSC02 Notification of Circa 10 Ltd as a person with significant control on 1 July 2025
View PDF Notification of Circa 10 Ltd as a person with significant control on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 PSC07 Cessation of Graham Robert Leslie Colbourne as a person with significant control on 1 July 2025
View PDF Cessation of Graham Robert Leslie Colbourne as a person with significant control on 1 July 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 PSC07 Cessation of Christopher Richard Leslie Colbourne as a person with significant control on 1 July 2025
View PDF Cessation of Christopher Richard Leslie Colbourne as a person with significant control on 1 July 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 TM01 Termination of appointment of Graham Robert Leslie Colbourne as a director on 1 July 2025
View PDF Termination of appointment of Graham Robert Leslie Colbourne as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 TM02 Termination of appointment of Graham Robert Leslie Colbourne as a secretary on 1 July 2025
View PDF Termination of appointment of Graham Robert Leslie Colbourne as a secretary on 1 July 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 TM01 Termination of appointment of Christopher Richard Leslie Colbourne as a director on 1 July 2025
View PDF Termination of appointment of Christopher Richard Leslie Colbourne as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 AD01 Registered office address changed from Mizzen Top Itchenor West Sussex PO20 7AA to 9 the Courtyard Stans Way Horsham RH12 1HU on 1 July 2025
View PDF Registered office address changed from Mizzen Top Itchenor West Sussex PO20 7AA to 9 the Courtyard Stans Way Horsham RH12 1HU on 1 July 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 AP01 Appointment of Mrs Ann Theresa Martin as a director on 1 July 2025
View PDF Appointment of Mrs Ann Theresa Martin as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 AP01 Appointment of Mr Stephen David Martin as a director on 1 July 2025
View PDF Appointment of Mr Stephen David Martin as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
15 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
18 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
11 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 3 pages (3 pages)