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A CIRCLE AGENCY LTD

Company number 09015247

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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)
29 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 May 2016	CH03	Secretary's details changed for Mr Daniel Keating on 1 May 2015	View PDF Secretary's details changed for Mr Daniel Keating on 1 May 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	CH01	Director's details changed for Mr Daniel Keating on 29 April 2015	View PDF Director's details changed for Mr Daniel Keating on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	CH01	Director's details changed for Mr Mario Garofalo on 29 April 2015	View PDF Director's details changed for Mr Mario Garofalo on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
20 Feb 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AD01	Registered office address changed from Flat 1, Chiltern Court Milton Road Harpenden AL5 5LY England to 30 High Street Leighton Buzzard Bedfordshire LU7 1EA on 20 October 2014	View PDF Registered office address changed from Flat 1, Chiltern Court Milton Road Harpenden AL5 5LY England to 30 High Street Leighton Buzzard Bedfordshire LU7 1EA on 20 October 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 2	View PDF Incorporation Statement of capital on 2014-04-28 GBP 2 - link opens in a new window - 26 pages (26 pages)

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