SODEXO CIRCLES U.K LIMITED: Filings
Overview
| Company Name | SODEXO CIRCLES U.K LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05244331 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SODEXO CIRCLES U.K LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Aug 31, 2025 | 34 pages | AA | ||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Fildes-Peace on Sep 23, 2025 | 2 pages | CH01 | ||
Full accounts made up to Aug 31, 2024 | 33 pages | AA | ||
Appointment of Mr Amolak Singh Dhariwal as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sean Michael Haley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 25 pages | AA | ||
Register(s) moved to registered office address One Southampton Row London WC1B 5HA | 1 pages | AD04 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 20 pages | AA | ||
Registered office address changed from Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD England to One Southampton Row London WC1B 5HA on Feb 01, 2023 | 1 pages | AD01 | ||
Appointment of Mr Angelo Piccirillo as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Jean Mary Renton as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sean Michael Haley as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Victoria Sapojnic as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Wouter Broekema as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2021 | 20 pages | AA | ||
Director's details changed for Mr Michael Fildes on Sep 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||
Cessation of Sodexo Motivation Solutions U.K. Limited as a person with significant control on Aug 18, 2022 | 1 pages | PSC07 | ||
Notification of Sodexo Holdings Limited as a person with significant control on Aug 18, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0