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ORANGE CIRCLE LIMITED

Company number 04327677

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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)
09 Jan 2024 CS01 Confirmation statement made on 23 November 2023 with updates
05 Jul 2023 AD01 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG to 14 Arnold Way Thame OX9 2QA on 5 July 2023
05 Jul 2023 AA Micro company accounts made up to 31 March 2023
05 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
02 Dec 2022 PSC04 Change of details for Lorraine Carol Glackin as a person with significant control on 6 April 2016
02 Dec 2022 PSC04 Change of details for Mr Paul Glackin as a person with significant control on 6 April 2016
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
05 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with updates
29 Dec 2020 SH08 Change of share class name or designation
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
14 Nov 2018 MR04 Satisfaction of charge 1 in full
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 650
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
08 Dec 2016 CH01 Director's details changed for Mr Paul Glackin on 23 November 2016
08 Dec 2016 CH03 Secretary's details changed for Lorraine Carol Glackin on 23 November 2016