CIRCLE SOFTWARE ACQUISITION LIMITED
Company number 05981993
- Company Overview for CIRCLE SOFTWARE ACQUISITION LIMITED (05981993)
- Filing history for CIRCLE SOFTWARE ACQUISITION LIMITED (05981993)
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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) |
|---|---|---|---|
| 30 Oct 2023 | CS01 | Confirmation statement made on 30 October 2023 with no updates | |
| 15 Sep 2023 | AD02 | Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
| 07 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Feb 2023 | AP01 | Appointment of Mr Nicholas James Wright as a director on 28 February 2023 | |
| 28 Feb 2023 | TM01 | Termination of appointment of Robert James Hayton as a director on 28 February 2023 | |
| 14 Feb 2023 | AP01 | Appointment of Pawan Chhabra as a director on 1 January 2023 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Angelo Bartolini as a director on 31 December 2022 | |
| 12 Dec 2022 | RP04AP03 | Second filing for the appointment of Terrie-Lynne Devonish as a secretary | |
| 22 Nov 2022 | CH01 | Director's details changed for Mr Alexander Probyn on 22 July 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with no updates | |
| 16 Sep 2022 | AP01 | Appointment of Mr Robert James Hayton as a director on 16 September 2022 | |
| 16 Sep 2022 | TM01 | Termination of appointment of Paul John Broadley as a director on 16 September 2022 | |
| 15 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jul 2022 | AD01 | Registered office address changed from 3rd Floor 91-94 Saffron Hill London EC1N 8QP to 180 Great Portland Street London W1W 5QZ on 1 July 2022 | |
| 15 Feb 2022 | CH01 | Director's details changed for Terrie-Lynne Devonish on 29 July 2021 | |
| 15 Dec 2021 | RP04AP01 | Second filing for the appointment of Mr Angelo Bartolini as a director | |
| 15 Dec 2021 | RP04AP01 | Second filing for the appointment of Mr Alexander Probyn as a director | |
| 15 Dec 2021 | RP04AP01 | Second filing for the appointment of Mr Paul John Broadley as a director | |
| 14 Dec 2021 | RP04AP01 | Second filing for the appointment of Terrie-Lynne Devonish as a director | |
| 17 Nov 2021 | RP04CH01 | Second filing to change the details of Paul John Broadley as a director | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 30 October 2021 with updates | |
| 15 Oct 2021 | CH01 | Director's details changed for Terrie-Lynne Devonish on 29 July 2021 | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 27 May 2021 | TM02 | Termination of appointment of Liana Turrin as a secretary on 26 April 2021 | |
| 26 May 2021 | TM01 | Termination of appointment of Liana Luisa Turrin as a director on 26 April 2021 |