SODEXO CIRCLES U.K LIMITED
ActiveCompany no. 05244331 · Private limited company · Incorporated 28 Sep 2004
Company no. 05244331 · Private limited company · Incorporated 28 Sep 2004
Original documents filed with Companies House · 116 filings
8 Oct 2026
Confirmation
Confirmation statement made on 28 Sep 2026 with no updates
PDF · 3 pages
8 Jun 2026
Officers
Appointment of Mrs Catherine Michele, Marthe, Marie Ford as a secretary on 8 Jun 2026
PDF · 2 pages
8 Jun 2026
Officers
Termination of appointment of Angelo Cristiano Maria Piccirillo as a director on 4 Mar 2026
PDF · 1 page
10 Oct 2025
Confirmation
Confirmation statement made on 28 Sep 2025 with no updates
PDF · 3 pages
23 Sep 2025
Officers
Director's details changed for Mr Michael Fildes-Peace on 23 Sep 2025
PDF · 2 pages
30 Sep 2024
Confirmation
Confirmation statement made on 28 Sep 2024 with no updates
PDF · 3 pages
13 Aug 2024
Accounts
Accounts for a small company made up to 31 Aug 2023
Filed on paper · 25 pages
15 Oct 2023
Address
Register(s) moved to registered office address One Southampton Row London WC1B 5HA
PDF · 1 page
15 Oct 2023
Confirmation
Confirmation statement made on 28 Sep 2023 with no updates
PDF · 3 pages
10 Jun 2023
Accounts
Accounts for a small company made up to 31 Aug 2022
Filed on paper · 20 pages
5 Dec 2022
Accounts
Accounts for a small company made up to 31 Aug 2021
Filed on paper · 20 pages
2 Dec 2022
Officers
Director's details changed for Mr Michael Fildes on 15 Sep 2021
PDF · 2 pages
11 Oct 2022
Confirmation
Confirmation statement made on 28 Sep 2022 with updates
PDF · 4 pages
Showing 1–25 of 116 filings. Documents open on Companies House in a new tab.
14 Jan 2025
Officers
Appointment of Mr Amolak Singh Dhariwal as a director on 1 Jan 2025
PDF · 2 pages
6 Jan 2025
Officers
Termination of appointment of Sean Michael Haley as a director on 31 Dec 2024
PDF · 1 page
1 Feb 2023
Address
Registered office address changed from Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD England to One Southampton Row London WC1B 5HA on 1 Feb 2023
PDF · 1 page
1 Feb 2023
Officers
Appointment of Mr Angelo Piccirillo as a director on 20 Jan 2023
PDF · 2 pages
1 Feb 2023
Officers
Appointment of Mrs Jean Mary Renton as a director on 20 Jan 2023
PDF · 2 pages
1 Feb 2023
Officers
Appointment of Mr Sean Michael Haley as a director on 20 Jan 2023
PDF · 2 pages
1 Feb 2023
Officers
Termination of appointment of Victoria Sapojnic as a director on 20 Jan 2023
PDF · 1 page
1 Feb 2023
Officers
Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 20 Jan 2023
PDF · 1 page
1 Feb 2023
Officers
Termination of appointment of Wouter Broekema as a director on 20 Jan 2023
PDF · 1 page
29 Sep 2022
Ownership
Cessation of Sodexo Motivation Solutions U.K. Limited as a person with significant control on 18 Aug 2022
PDF · 1 page