Circle Software International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Trade Debtors £1 0% Employees £5 +19.99%
SELEFT LIMITED
CIRCLE SYSTEMS INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 04557624 Record last updated Monday, March 13, 2023 12:13:17 PM UTC Official Address 3 Floor 91 Saffron Hill Holborn And Covent Garden There are 1,065 companies registered at this street
Postal Code EC1N8QP Sector circle, international, limit, service, software
Visits Document Type Publication date Download link Registry Feb 28, 2023 Resignation of one Director (a man) Registry Feb 28, 2023 Appointment of a man as Director Registry Jan 1, 2023 Appointment of a man as Director and Chief Financial Officer Registry Dec 31, 2022 Resignation of one Director (a man) Registry Sep 16, 2022 Appointment of a man as Executive and Director Registry Sep 16, 2022 Resignation of one Director (a man) Registry Apr 26, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Registry Apr 26, 2021 Appointment of a man as Barrister & Solicitor and Director Registry Apr 24, 2021 Appointment of a man as Director and Barrister & Solicitor Registry May 15, 2018 Resignation of one Director (a man) Registry Jan 24, 2018 Change of particulars for director Registry Jan 18, 2018 Change of particulars for secretary Registry Jan 17, 2018 Appointment of a person as Director Registry Jan 1, 2018 Appointment of a woman Registry Oct 20, 2017 Confirmation statement made , with updates Financials Aug 15, 2017 Annual accounts Registry Oct 20, 2016 Confirmation statement made , with updates Registry Oct 11, 2016 Notification of single alternative inspection location Financials Jul 14, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 4, 2015 Annual return Registry Nov 2, 2015 Change of particulars for director Registry Nov 2, 2015 Change of particulars for secretary Financials Jun 17, 2015 Annual accounts Registry May 12, 2015 Change of location of company records to the single alternative inspection location Registry Oct 21, 2014 Annual return Registry Oct 21, 2014 Change of location of company records to the registered office Registry Aug 14, 2014 Change of registered office address Financials May 12, 2014 Annual accounts Registry Mar 25, 2014 Resolution Registry Mar 25, 2014 Resolution 1844945... Registry Oct 15, 2013 Annual return Registry Oct 15, 2013 Annual return 2591521... Financials Jun 19, 2013 Annual accounts Financials Jun 19, 2013 Annual accounts 7886265... Registry Oct 18, 2012 Annual return Registry Oct 18, 2012 Annual return 2589393... Registry Jul 10, 2012 Alteration to memorandum and articles Registry Jul 10, 2012 Resolution Financials Jul 2, 2012 Annual accounts Financials Jul 2, 2012 Annual accounts 2118736... Registry May 21, 2012 Appointment of a person as Director Registry May 21, 2012 Appointment of a person as Director 2588761... Registry May 14, 2012 Two appointments: 2 men Registry Feb 20, 2012 Notification of single alternative inspection location Registry Feb 20, 2012 Notification of single alternative inspection location 2588379... Registry Feb 14, 2012 Resignation of one Director Registry Feb 14, 2012 Resignation of one Director 2588353... Registry Nov 17, 2011 Resignation of one Executive and one Director (a man) Registry Nov 15, 2011 Change of registered office address Registry Nov 15, 2011 Change of registered office address 2612621... Registry Nov 7, 2011 Annual return Registry Nov 7, 2011 Change of registered office address Registry Nov 7, 2011 Annual return Registry Nov 4, 2011 Change of particulars for director Registry Nov 4, 2011 Change of location of company records to the single alternative inspection location Registry Nov 4, 2011 Notification of single alternative inspection location Registry Nov 4, 2011 Change of registered office address Registry Nov 4, 2011 Change of particulars for secretary Registry Nov 4, 2011 Change of particulars for director Registry Oct 25, 2011 Appointment of a person as Secretary Registry Oct 25, 2011 Resignation of one Secretary Registry Oct 25, 2011 Appointment of a person as Secretary Registry Oct 24, 2011 Resignation of one Secretary Registry Oct 24, 2011 Resignation of one Secretary 2595079... Registry Oct 13, 2011 Change of particulars for director Registry Oct 13, 2011 Change of particulars for director 2588247... Registry Aug 19, 2011 Appointment of a woman as Secretary Registry Jul 21, 2011 Appointment of a person as Director Registry Jul 21, 2011 Appointment of a person as Director 2605771... Registry Jul 20, 2011 Resignation of one Director Registry Jul 20, 2011 Resignation of one Director 2605752... Registry Jul 1, 2011 Appointment of a man as Executive and Director Registry Jun 30, 2011 Resignation of one Executive and one Director (a man) Registry Jun 10, 2011 Appointment of a person as Secretary Registry Jun 10, 2011 Appointment of a person as Director Registry Jun 10, 2011 Resignation of one Secretary Registry Jun 10, 2011 Resignation of one Director Registry Jun 10, 2011 Resignation of one Director 1911153... Registry Jun 10, 2011 Alteration to memorandum and articles Registry Jun 10, 2011 Alteration to memorandum and articles 1911095... Registry Jun 10, 2011 Resolution Registry Jun 10, 2011 Resolution 1911153... Registry Jun 10, 2011 Appointment of a person as Secretary Registry Jun 10, 2011 Appointment of a person as Director Registry Jun 10, 2011 Resignation of one Director Registry Jun 10, 2011 Resignation of one Director 7994871... Registry Jun 9, 2011 Particulars of a mortgage or charge Registry Jun 9, 2011 Mortgage Registry Jun 8, 2011 Particulars of a mortgage or charge Registry Jun 8, 2011 Mortgage Registry Jun 1, 2011 Resignation of 7 people: 4 men and 3 women Financials May 6, 2011 Annual accounts Financials May 6, 2011 Annual accounts 8229451... Registry Oct 11, 2010 Annual return Registry Oct 11, 2010 Annual return 2632469... Financials May 10, 2010 Annual accounts Financials May 10, 2010 Annual accounts 7894918... Registry Dec 24, 2009 Appointment of a person as Director Registry Dec 24, 2009 Appointment of a person as Director 2633035...
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