Circle Software International Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- 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
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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £1 | 0% |
Employees | £4 | 0% |
SELEFT LIMITED
CIRCLE SYSTEMS INTERNATIONAL LIMITED
Company type |
Private Limited Company, Dissolved |
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 1,102 companies registered at this street
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Locality |
Holborn And Covent Gardenlondon |
Region |
CamdenLondon, England |
Postal Code |
EC1N8QP
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Sector |
circle, international, limit, service, software |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 28, 2023 |
Resignation of one Director (a man)
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Registry |
Feb 28, 2023 |
Appointment of a man as Director
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Registry |
Jan 1, 2023 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Dec 31, 2022 |
Resignation of one Director (a man)
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Registry |
Sep 16, 2022 |
Appointment of a man as Executive and Director
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Registry |
Sep 16, 2022 |
Resignation of one Director (a man)
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Registry |
Apr 26, 2021 |
Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
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Registry |
Apr 26, 2021 |
Appointment of a man as Barrister & Solicitor and Director
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Registry |
Apr 24, 2021 |
Appointment of a man as Director and Barrister & Solicitor
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Registry |
May 15, 2018 |
Resignation of one Director (a man)
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Registry |
Jan 24, 2018 |
Change of particulars for director
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Registry |
Jan 18, 2018 |
Change of particulars for secretary
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Registry |
Jan 17, 2018 |
Appointment of a person as Director
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Registry |
Jan 1, 2018 |
Appointment of a woman
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Registry |
Oct 20, 2017 |
Confirmation statement made , with updates
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Financials |
Aug 15, 2017 |
Annual accounts
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Registry |
Oct 20, 2016 |
Confirmation statement made , with updates
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Registry |
Oct 11, 2016 |
Notification of single alternative inspection location
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Financials |
Jul 14, 2016 |
Annual accounts
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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
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Registry |
Nov 4, 2015 |
Annual return
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Registry |
Nov 2, 2015 |
Change of particulars for director
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Registry |
Nov 2, 2015 |
Change of particulars for secretary
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Financials |
Jun 17, 2015 |
Annual accounts
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Registry |
May 12, 2015 |
Change of location of company records to the single alternative inspection location
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Registry |
Oct 21, 2014 |
Annual return
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Registry |
Oct 21, 2014 |
Change of location of company records to the registered office
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Registry |
Aug 14, 2014 |
Change of registered office address
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Financials |
May 12, 2014 |
Annual accounts
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Registry |
Mar 25, 2014 |
Resolution
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Registry |
Mar 25, 2014 |
Resolution 1844945...
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Registry |
Oct 15, 2013 |
Annual return
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Registry |
Oct 15, 2013 |
Annual return 2591521...
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Financials |
Jun 19, 2013 |
Annual accounts
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Financials |
Jun 19, 2013 |
Annual accounts 7886265...
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Registry |
Oct 18, 2012 |
Annual return
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Registry |
Oct 18, 2012 |
Annual return 2589393...
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Registry |
Jul 10, 2012 |
Alteration to memorandum and articles
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Registry |
Jul 10, 2012 |
Resolution
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Financials |
Jul 2, 2012 |
Annual accounts
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Financials |
Jul 2, 2012 |
Annual accounts 2118736...
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Registry |
May 21, 2012 |
Appointment of a person as Director
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Registry |
May 21, 2012 |
Appointment of a person as Director 2588761...
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Registry |
May 14, 2012 |
Two appointments: 2 men
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Registry |
Feb 20, 2012 |
Notification of single alternative inspection location
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Registry |
Feb 20, 2012 |
Notification of single alternative inspection location 2588379...
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Registry |
Feb 14, 2012 |
Resignation of one Director
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Registry |
Feb 14, 2012 |
Resignation of one Director 2588353...
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Registry |
Nov 17, 2011 |
Resignation of one Executive and one Director (a man)
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Registry |
Nov 15, 2011 |
Change of registered office address
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Registry |
Nov 15, 2011 |
Change of registered office address 2612621...
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Registry |
Nov 7, 2011 |
Annual return
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Registry |
Nov 7, 2011 |
Change of registered office address
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Registry |
Nov 7, 2011 |
Annual return
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Registry |
Nov 4, 2011 |
Change of particulars for director
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Registry |
Nov 4, 2011 |
Change of location of company records to the single alternative inspection location
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Registry |
Nov 4, 2011 |
Notification of single alternative inspection location
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Registry |
Nov 4, 2011 |
Change of registered office address
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Registry |
Nov 4, 2011 |
Change of particulars for secretary
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Registry |
Nov 4, 2011 |
Change of particulars for director
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Registry |
Oct 25, 2011 |
Appointment of a person as Secretary
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Registry |
Oct 25, 2011 |
Resignation of one Secretary
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Registry |
Oct 25, 2011 |
Appointment of a person as Secretary
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Registry |
Oct 24, 2011 |
Resignation of one Secretary
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Registry |
Oct 24, 2011 |
Resignation of one Secretary 2595079...
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Registry |
Oct 13, 2011 |
Change of particulars for director
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Registry |
Oct 13, 2011 |
Change of particulars for director 2588247...
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Registry |
Aug 19, 2011 |
Appointment of a woman as Secretary
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Registry |
Jul 21, 2011 |
Appointment of a person as Director
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Registry |
Jul 21, 2011 |
Appointment of a person as Director 2605771...
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Registry |
Jul 20, 2011 |
Resignation of one Director
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Registry |
Jul 20, 2011 |
Resignation of one Director 2605752...
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Registry |
Jul 1, 2011 |
Appointment of a man as Executive and Director
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Registry |
Jun 30, 2011 |
Resignation of one Executive and one Director (a man)
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Registry |
Jun 10, 2011 |
Appointment of a person as Secretary
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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
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Registry |
Jun 10, 2011 |
Resignation of one Director 1911153...
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Registry |
Jun 10, 2011 |
Alteration to memorandum and articles
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Registry |
Jun 10, 2011 |
Alteration to memorandum and articles 1911095...
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Registry |
Jun 10, 2011 |
Resolution
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Registry |
Jun 10, 2011 |
Resolution 1911153...
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Registry |
Jun 10, 2011 |
Appointment of a person as Secretary
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Registry |
Jun 10, 2011 |
Appointment of a person as Director
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Registry |
Jun 10, 2011 |
Resignation of one Director
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Registry |
Jun 10, 2011 |
Resignation of one Director 7994871...
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Registry |
Jun 9, 2011 |
Particulars of a mortgage or charge
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Registry |
Jun 9, 2011 |
Mortgage
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Registry |
Jun 8, 2011 |
Particulars of a mortgage or charge
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Registry |
Jun 8, 2011 |
Mortgage
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Registry |
Jun 1, 2011 |
Resignation of 7 people: 4 men and 3 women
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Financials |
May 6, 2011 |
Annual accounts
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Financials |
May 6, 2011 |
Annual accounts 8229451...
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Registry |
Oct 11, 2010 |
Annual return
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Registry |
Oct 11, 2010 |
Annual return 2632469...
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Financials |
May 10, 2010 |
Annual accounts
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Financials |
May 10, 2010 |
Annual accounts 7894918...
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Registry |
Dec 24, 2009 |
Appointment of a person as Director
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Registry |
Dec 24, 2009 |
Appointment of a person as Director 2633035...
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