Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEALTHCIRCLE ADVERTISING LIMITED

Company number 06690361

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
08 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Direcxtors authority to grant options. Mem now part of articles 20/07/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 960
16 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2014 CERTNM Company name changed concentric advertising london LIMITED\certificate issued on 23/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-22
18 Sep 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 960
11 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1.00032
02 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
12 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Michael Taylor on 1 September 2012
12 Sep 2012 CH01 Director's details changed for David Ingram on 1 September 2012
17 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Michael Taylor on 1 June 2010
16 Sep 2011 CH01 Director's details changed for David Ingram on 1 June 2010
24 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Michael Taylor on 31 August 2010
24 Sep 2010 CH01 Director's details changed for Elizabeth Sara Maclaren on 31 August 2010
24 Sep 2010 CH01 Director's details changed for David Ingram on 31 August 2010