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CIRCLE TRADE EUROPE LTD

Company number 11258547

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AP03	Appointment of Heath Tarbert as a secretary on 1 June 2023	View PDF Appointment of Heath Tarbert as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM02	Termination of appointment of Flavia Naves as a secretary on 1 June 2023	View PDF Termination of appointment of Flavia Naves as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off
24 Nov 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2021	TM01	Termination of appointment of Cédric Ivagnes as a director on 1 March 2021	View PDF Termination of appointment of Cédric Ivagnes as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Cédric Ivagnes as a director on 1 March 2021	View PDF Appointment of Cédric Ivagnes as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to No. 1 Poultry London EC2R 8EJ on 15 March 2021	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to No. 1 Poultry London EC2R 8EJ on 15 March 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AP03	Appointment of Flavia Naves as a secretary on 14 December 2020	View PDF Appointment of Flavia Naves as a secretary on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	TM02	Termination of appointment of Saige Benavides as a secretary on 14 December 2020	View PDF Termination of appointment of Saige Benavides as a secretary on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 45 pages (45 pages)
15 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2020	AD01	Registered office address changed from Wework 131 Finsbury Pavement London EC2A 1NT England to 7 Bell Yard London WC2A 2JR on 29 September 2020	View PDF Registered office address changed from Wework 131 Finsbury Pavement London EC2A 1NT England to 7 Bell Yard London WC2A 2JR on 29 September 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AP03	Appointment of Saige Benavides as a secretary on 21 May 2020	View PDF Appointment of Saige Benavides as a secretary on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	TM02	Termination of appointment of Claire Wells as a secretary on 21 May 2020	View PDF Termination of appointment of Claire Wells as a secretary on 21 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CIRCLE TRADE EUROPE LTD

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