CIRCUM LIMITED: Filings

  • Overview

    Company NameCIRCUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12460296
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CIRCUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Termination of appointment of David Richard Pugh as a director on Jun 21, 2024

    1 pagesTM01

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Current accounting period shortened from Feb 29, 2024 to Sep 30, 2023

    1 pagesAA01

    Appointment of Mr David Richard Pugh as a director on Mar 30, 2023

    2 pagesAP01

    Cessation of Mark Leonard Wheeler as a person with significant control on Mar 01, 2023

    1 pagesPSC07

    Notification of Ea-Rs Group Limied as a person with significant control on Mar 01, 2023

    2 pagesPSC02

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 13, 2020

    Statement of capital on Feb 13, 2020

    • Capital: GBP 1
    SH01

    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