PROJECT CIRCLE LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-28 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-28 · Memorandum & Articles
(E)Special resolution
2021-12-13 · Other
(E)FNSC1 - Return of Allotment
2021-11-15 · Share Related
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)Amended document
2019-02-28 · Other
(E)Amended document
2019-02-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-21 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-21 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)Certificate of Registration of Charge
2003-02-18 · Charges
(E)FM1 - Mortgage or charge details
2003-02-18 · Charges
(E)Certificate of Registration of Charge
2003-01-18 · Charges
(E)FM1 - Mortgage or charge details
2003-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-05 · Address Change
(E)FR2 - Notification of Location of Registers
1997-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-06-04 · Name Change
(E)Special resolution for change of name
1997-06-04 · Other
(E)Annual return
1997-03-18 · Annual Return
(E)Memorandum of satisfaction
1997-01-31 · Memorandum & Articles
(E)Annual return
1996-03-21 · Annual Return
(E)Annual return
1995-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-04 · Other
(E)Certificate of Registration of Charge
1993-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-28 · Other
(E)Certificate of Registration of Charge
1993-04-28 · Charges
(E)Special resolution
1993-04-27 · Other
(E)Annual return
1992-12-29 · Annual Return
(E)Memorandum of satisfaction
1992-12-02 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-24 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FIB - Return of allotments
1992-09-03 · Other
(E)Annual return
1992-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1990-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Annual return
1989-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-07 · Other
(E)Certificate of Registration of Charge
1989-08-07 · Charges
(E)FX(i) - Return of first directors and secretary
1988-07-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-28 | |
| (E)Special resolution | Other | 2021-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)Amended document | Other | 2019-02-28 | |
| (E)Amended document | Memorandum & Articles | 2019-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-04 | |
| (E)Special resolution for change of name | Other | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-28 | |
| (E)Special resolution | Other | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FIB - Return of allotments | Other | 1992-09-03 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-05 |
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