BLACKCIRCLES.COM LIMITED: Filings - Page 2

Confirmation statement made on Oct 16, 2020 with no updates

Appointment of Mrs Lynne Thomson as a secretary on Feb 24, 2020

Termination of appointment of Gillian Lesley Duddy as a secretary on Dec 20, 2019

Confirmation statement made on Oct 16, 2019 with no updates

Registered office address changed from Tanfield Tanfield 1 Inverleith Row Edinburgh EH3 5DA Scotland to 1 Tanfield Edinburgh EH3 5DA on Oct 08, 2019

Full accounts made up to Dec 31, 2018

Confirmation statement made on Oct 16, 2018 with no updates

Full accounts made up to Dec 31, 2017

Registered office address changed from 15 Alva Street Edinburgh Alva Street Edinburgh EH2 4PH Scotland to Tanfield Tanfield 1 Inverleith Row Edinburgh EH3 5DA on Sep 04, 2018

Appointment of Mr Gary John Guthrie as a director on Mar 01, 2018

Termination of appointment of Sonia Anouch Fredou as a director on Mar 01, 2018

Confirmation statement made on Oct 16, 2017 with no updates

Appointment of Mr Graeme John Cole as a director on Sep 01, 2017

Full accounts made up to Dec 31, 2016

Termination of appointment of Yves Claudius Chapot as a director on Jun 13, 2017

Appointment of Ms Sonia Anouch Fredou as a director on Jun 13, 2017

Termination of appointment of Michael Welch as a director on Jun 13, 2017

Termination of appointment of Michael Welch as a director on Jun 13, 2017

Confirmation statement made on Oct 16, 2016 with updates

Full accounts made up to Dec 31, 2015

Appointment of Mr Eric Lucien Louis Chaniot as a director on Jun 01, 2015

Appointment of Mr Yves Claudius Chapot as a director on Apr 30, 2015

Registered office address changed from Unit 3 Cavalry Park Kingsmeadow Road Peebles EH45 9BU to 15 Alva Street Edinburgh Alva Street Edinburgh EH2 4PH on Feb 16, 2016

Annual return made up to Oct 16, 2015 with full list of shareholders

Full accounts made up to Dec 31, 2014