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

BLACKCIRCLES.COM LIMITED

Company number SC224310

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
22 Dec 2025 TM01 Termination of appointment of Philippe Berther as a director on 16 December 2025
View PDF Termination of appointment of Philippe Berther as a director on 16 December 2025 - link opens in a new window - 1 page (1 page)
29 Oct 2025 CS01 Confirmation statement made on 16 October 2025 with no updates
View PDF Confirmation statement made on 16 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
18 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024 CH01 Director's details changed for Mr Graeme John Cole on 5 October 2024
View PDF Director's details changed for Mr Graeme John Cole on 5 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
24 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
29 Sep 2023 AP01 Appointment of Mrs Caroline Talon-Tailhardat as a director on 23 August 2023
View PDF Appointment of Mrs Caroline Talon-Tailhardat as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AP01 Appointment of Mr Raymond Gerard Kavanagh as a director on 23 August 2023
View PDF Appointment of Mr Raymond Gerard Kavanagh as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 TM01 Termination of appointment of Gary John Guthrie as a director on 23 August 2023
View PDF Termination of appointment of Gary John Guthrie as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Nov 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
25 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
10 May 2022 PSC05 Change of details for Compagnie Générale Des Establissements Michelin as a person with significant control on 1 May 2022
View PDF Change of details for Compagnie Générale Des Establissements Michelin as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
22 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 1,098,355
View PDF Statement of capital following an allotment of shares on 18 February 2021
  • GBP 1,098,355
- link opens in a new window - 3 pages (3 pages)
22 Feb 2021 AP01 Appointment of Mr Philippe Berther as a director on 17 February 2021
View PDF Appointment of Mr Philippe Berther as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021 TM01 Termination of appointment of Eric Lucien Louis Chaniot as a director on 17 February 2021
View PDF Termination of appointment of Eric Lucien Louis Chaniot as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Nov 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)