2 Circles Communications Ltd was founded on 17 September 1999 with its registered office in St Albans in Herts, it's status is listed as "Active". The current directors of the business are listed as Wilson, James, Cook, Marion, David, Goldie, Hollister, Mark, Knott, Robin, Smith, Michael David, Stebbing-allen, George in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVID, Goldie | 01 October 2004 | 17 November 2004 | 1 |
| HOLLISTER, Mark | 17 November 2004 | 28 February 2008 | 1 |
| KNOTT, Robin | 27 April 2000 | 16 January 2004 | 1 |
| SMITH, Michael David | 27 April 2000 | 25 April 2008 | 1 |
| STEBBING-ALLEN, George | 17 September 1999 | 27 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, James | 11 April 2018 | - | 1 |
| COOK, Marion | 15 July 2008 | 11 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 28 September 2020 | |
| CH01 - Change of particulars for director | 28 September 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AUD - Auditor's letter of resignation | 22 May 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 01 October 2018 | |
| MR04 - N/A | 04 September 2018 | |
| MR01 - N/A | 24 August 2018 | |
| PSC07 - N/A | 15 August 2018 | |
| PSC07 - N/A | 15 August 2018 | |
| PSC07 - N/A | 15 August 2018 | |
| PSC05 - N/A | 15 August 2018 | |
| RESOLUTIONS - N/A | 30 April 2018 | |
| AP01 - Appointment of director | 17 April 2018 | |
| AP01 - Appointment of director | 17 April 2018 | |
| AP01 - Appointment of director | 17 April 2018 | |
| AP01 - Appointment of director | 17 April 2018 | |
| MR01 - N/A | 17 April 2018 | |
| AP03 - Appointment of secretary | 16 April 2018 | |
| TM02 - Termination of appointment of secretary | 13 April 2018 | |
| PSC02 - N/A | 13 April 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 April 2018 | |
| RESOLUTIONS - N/A | 27 March 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 09 December 2010 | |
| CERTNM - Change of name certificate | 11 October 2010 | |
| RESOLUTIONS - N/A | 27 July 2010 | |
| CONNOT - N/A | 27 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| TM02 - Termination of appointment of secretary | 02 November 2009 | |
| AR01 - Annual Return | 02 November 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| 395 - Particulars of a mortgage or charge | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 287 - Change in situation or address of Registered Office | 12 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
| 225 - Change of Accounting Reference Date | 31 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| 363a - Annual Return | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 363s - Annual Return | 01 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2003 | |
| 363s - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 06 August 2002 | |
| RESOLUTIONS - N/A | 21 July 2002 | |
| RESOLUTIONS - N/A | 21 July 2002 | |
| RESOLUTIONS - N/A | 21 July 2002 | |
| RESOLUTIONS - N/A | 21 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2002 | |
| 123 - Notice of increase in nominal capital | 21 July 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
| 225 - Change of Accounting Reference Date | 02 October 2000 | |
| 225 - Change of Accounting Reference Date | 30 August 2000 | |
| RESOLUTIONS - N/A | 19 June 2000 | |
| RESOLUTIONS - N/A | 19 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2000 | |
| 123 - Notice of increase in nominal capital | 19 June 2000 | |
| 287 - Change in situation or address of Registered Office | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| 287 - Change in situation or address of Registered Office | 29 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| NEWINC - New incorporation documents | 17 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 August 2018 | Outstanding |
N/A |
| A registered charge | 12 April 2018 | Fully Satisfied |
N/A |
| Debenture | 25 April 2008 | Fully Satisfied |
N/A |
