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CIRCA BUSINESS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circa Business Solutions Limited. The company was founded 17 years ago and was given the registration number 06053013. The firm's registered office is in BEDFORD. You can find them at 1st Floor 5 Doolittle Yard, Froghall Road Ampthill, Bedford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CIRCA BUSINESS SOLUTIONS LIMITED
Company Number:06053013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1st Floor 5 Doolittle Yard, Froghall Road Ampthill, Bedford, MK45 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW

Director12 October 2012Active
3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW

Director01 January 2013Active
3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW

Director01 January 2013Active
April Cottage, 3 The Pathway Maulden, Bedford, MK45 2BL

Secretary24 January 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary15 January 2007Active
Cherry Tree Lodge, High Road Gorefield, Wisbech, PE13 4PG

Director24 January 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 January 2007Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Address

Change registered office address company with date old address new address.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-05-19Address

Change registered office address company with date old address new address.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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