CIRCA BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CIRCA BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
06053013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/01/2007
(17 years and 10 months old)
WEBSITE
www.circabs.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
15/01/2007
07/09/2010
INSTREAM SERVICES LIMITED
BEDFORD
MK45 2NW
Telephone: 03335660075
TPS: No
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW
MK45 2NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRCA BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCA BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCA BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2013 - Present (11 years and 10 months) Secretary: 24/01/2007 - 31/12/2012 (5 years and 11 months) Born in Feb 1950 (age: 74) |
Active | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
12/10/2012 - Present (12 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2013 - Present (11 years and 10 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 408 Past: 19570 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 15/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 23/05/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 21/02/2013 | Franco Celeste Luigi Ricaldone (917575726) has left the board |
| 21/02/2013 | New Board Member Franco Celeste Luigi Ricaldone (911851913) Appointed |
| 15/02/2013 | New Annual Return filed |
| 14/02/2013 | Raymond Francis Carey (905401862) has left the board |
| 14/02/2013 | Franco Celeste Luigi Ricaldone (911851913) has left the board |
| 14/02/2013 | New Board Member Franco Celeste Luigi Ricaldone (917575726) Appointed |
| 14/02/2013 | New Board Member Simon Peter Ricaldone (917575732) Appointed |
| 24/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 16/10/2012 | New Board Member Christopher Daniel Ricaldone (917282757) Appointed |
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