CIRCLE RESEARCH LIMITED

Name:	CIRCLE RESEARCH LIMITED CIRCLE RESEARCH LTD
Address:	75 BERMONDSEY STREET, LONDON, ENGLAND, SE1 3XF
Incorporation Date:	2006-01-09

Company Documents

date	name	form type
2020-02-04	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-10-22	REDUCITION OF THE SHARE PREMIUM ACCOUNT TO NIL 18/10/2019	RES13
2019-11-04	DIVIDEND 23/10/2019	RES13
2019-05-13	APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY	TM01
2019-10-22	REDUCE ISSUED CAPITAL 18/10/2019	RES06
2019-07-01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES	CS01
2019-10-22	22/10/19 STATEMENT OF CAPITAL GBP 1	SH19
2019-11-07	APPLICATION FOR STRIKING-OFF	DS01
2019-10-22	SOLVENCY STATEMENT DATED 18/10/19	CAP-SS
2019-09-09	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1	MR05
2019-11-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-10-22	22/10/19 STATEMENT OF CAPITAL GBP 1	SH19
2019-12-04	APPOINTMENT TERMINATED, DIRECTOR ANDREW DALGLISH	TM01
2019-06-28	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVANTA GROUP LIMITED	PSC02
2019-10-22	STATEMENT BY DIRECTORS	SH20
2019-06-28	CESSATION OF NEXT FIFTEEN COMMUNICATIONS GROUP PLC AS A PSC	PSC07
2019-10-22	STATEMENT BY DIRECTORS	SH20
2019-09-24	DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY	AP01
2019-10-22	SOLVENCY STATEMENT DATED 18/10/19	CAP-SS
2018-10-15	DIRECTOR APPOINTED MS LUCY DIANA LOWRY	AP01
2018-09-04	FULL ACCOUNTS MADE UP TO 31/01/18	AA
2018-07-17	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES	CS01
2018-10-15	SECRETARY APPOINTED MR NICHOLAS LEE MORRISON	AP03
2018-11-01	DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018	CH01
2017-07-27	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2017-07-14	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLAN	TM01
2017-01-13	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES	CS01
2017-07-14	DIRECTOR APPOINTED MR ROGER WILLIAM PEROWNE	AP01
2017-07-21	ADOPT ARTICLES 11/07/2017	RES01
2017-06-28	STATEMENT OF COMPANY'S OBJECTS	CC04
2017-08-21	31/03/17 TOTAL EXEMPTION FULL	AA
2017-07-05	PSC'S CHANGE OF PARTICULARS / ANDREW DAVID DALGLISH / 06/04/2016	PSC04
2017-07-28	CESSATION OF ANDREW DAVID DALGLISH AS A PSC	PSC07
2017-07-26	REGISTERED OFFICE CHANGED ON 26/07/2017 FROMWESTBURY 2ND FLOOR145-157 ST JOHN STREETLONDONEC1V 4PY	AD01
2017-07-14	APPOINTMENT TERMINATED, SECRETARY LYNDA WELCH	TM02
2017-06-20	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES	CS01
2017-07-17	CURRSHO FROM 31/03/2018 TO 31/01/2018	AA01
2017-07-31	CESSATION OF DAVID WILLAN AS A PSC	PSC07
2017-06-30	PSC'S CHANGE OF PARTICULARS / DAVID WILLAN / 06/04/2016	PSC04
2017-07-27	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2017-07-28	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT FIFTEEN COMMUNICATIONS GROUP PLC	PSC02
2017-07-14	DIRECTOR APPOINTED MR PAUL GORDON BATH	AP01
2017-07-28	CESSATION OF DAVID WILLAN AS A PSC	PSC07
2017-07-13	11/07/17 STATEMENT OF CAPITAL GBP 1178	SH01
2017-07-14	DIRECTOR APPOINTED MR PETER JONATHAN HARRIS	AP01
2017-08-04	PSC'S CHANGE OF PARTICULARS / ANDREW DAVID DALGLISH / 06/04/2016	PSC04
2017-05-24	SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA SUZANNE WELCH / 24/05/2017	CH03
2016-12-15	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-02-05	09/01/16 FULL LIST	AR01
2015-11-03	ADOPT ARTICLES 17/09/2015	RES01
2015-11-17	17/09/15 STATEMENT OF CAPITAL GBP 947	SH01
2015-01-21	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DALGLISH / 01/06/2014	CH01
2015-01-21	09/01/15 FULL LIST	AR01
2015-01-12	DIRECTOR'S CHANGE OF PARTICULARS / BETH AMY PEARSON / 11/01/2015	CH01
2015-04-14	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14	AAMD
2015-01-21	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DALGLISH / 01/06/2014	CH01
2015-10-13	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-01-21	DIRECTOR'S CHANGE OF PARTICULARS / BETH AMY PEARSON / 01/09/2014	CH01
2015-01-21	SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID DALGLISH / 01/06/2014	CH03
2014-12-11	APPOINTMENT TERMINATED, SECRETARY ANDREW DALGLISH	TM02