CIRCLE IT SOLUTIONS LIMITED

Active

Company no. 03757454 · Private limited company · Incorporated 22 Apr 1999

5 officer changes in the last 90 days

Filings

Original documents filed with Companies House · 151 filings

These are original source documents. The company summary PDF is available from Share.

2026

2 Nov 2026

Officers

Termination of appointment of Roger Vaughan Harry as a director on 29 Oct 2026

PDF · 1 page

2 Nov 2026

Officers

Appointment of Mr Mark Rogerson as a director on 29 Oct 2026

PDF · 2 pages

2 Nov 2026

Officers

Appointment of Mr Mark David Edward Gorton as a director on 29 Oct 2026

PDF · 2 pages

2 Nov 2026

Officers

Termination of appointment of Helen Elizabeth Long as a director on 29 Oct 2026

PDF · 1 page

29 Oct 2026

Officers

Termination of appointment of Ciaran Brendan Rafferty as a director on 14 Oct 2026

PDF · 1 page

15 Oct 2026

Charge

Satisfaction of charge 037574540007 in full

PDF · 1 page

15 Oct 2026

Charge

Satisfaction of charge 037574540006 in full

PDF · 1 page

15 Oct 2026

Charge

Satisfaction of charge 037574540004 in full

PDF · 1 page

15 Oct 2026

Charge

Satisfaction of charge 037574540005 in full

PDF · 1 page

15 Oct 2026

Charge

Satisfaction of charge 037574540003 in full

PDF · 1 page

30 Sep 2026

Accounts

Full accounts made up to 31 Dec 2025

PDF · 26 pages

27 Jul 2026

Officers

Director's details changed for Mr Roger Vaughan Harry on 27 Jul 2026

PDF · 2 pages

17 Apr 2026

Confirmation

Confirmation statement made on 4 Apr 2026 with updates

PDF · 5 pages

2025

24 Sep 2025

Officers

Appointment of Mr Ciaran Brendan Rafferty as a director on 16 Sep 2025

PDF · 2 pages

24 Sep 2025

Officers

Termination of appointment of Richard Edward Burke as a director on 16 Sep 2025

PDF · 1 page

16 May 2025

Accounts

Full accounts made up to 31 Dec 2024

PDF · 26 pages

2024

1 Nov 2024

Address

Registered office address changed from , the Wharf Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England to Kilby House Liverpool Innovation Park Liverpool L7 9NJ on 1 Nov 2024

PDF · 1 page

18 Jul 2024

Accounts

Full accounts made up to 31 Dec 2023

PDF · 25 pages

24 May 2024

Officers

Appointment of Mrs Helen Elizabeth Long as a director on 11 Apr 2024

PDF · 2 pages

2023

22 Dec 2023

Charge

Registration of charge 037574540007, created on 21 Dec 2023

PDF · 43 pages

1 Dec 2023

Accounts

Full accounts made up to 31 Dec 2022

PDF · 28 pages

9 Nov 2023

Charge

Registration of charge 037574540006, created on 3 Nov 2023

PDF · 44 pages

Showing 1–25 of 151 filings. Documents open on Companies House in a new tab.

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CIRCLE IT SOLUTIONS LIMITED

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