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CIRCLESQUARE MARKETING SOLUTIONS LTD

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CIRCLESQUARE MARKETING SOLUTIONS LTD

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Key Data

Status

Active

Company No.

07640472

Incorporation date

19/05/2011

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

41 High Street, Henley-In-Arden B95 5AACopy
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Latest events (Record since 19/05/2011)
dot icon26/01/2026
Confirmation statement made on 2026-01-25 with updates
View PDF (5 pages)
dot icon04/08/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon21/02/2025
Current accounting period extended from 2025-03-28 to 2025-03-31
View PDF (1 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-25 with updates
View PDF (4 pages)
dot icon10/12/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon08/08/2024
Termination of appointment of Matthew Reid as a director on 2024-07-02
View PDF (1 pages)
dot icon14/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon08/03/2024
Registered office address changed from 2 Toothill Road Loughborough Leicestershire LE11 1PW United Kingdom to 41 High Street Henley-in-Arden B95 5AA on 2024-03-08
View PDF (1 pages)
dot icon22/02/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon27/12/2023
Previous accounting period shortened from 2023-03-29 to 2023-03-28
View PDF (1 pages)
dot icon15/03/2023
Change of details for Mrs Christine Susan Rouse as a person with significant control on 2023-03-15
View PDF (2 pages)
dot icon15/03/2023
Director's details changed for Mrs Christine Susan Rouse on 2023-03-15
View PDF (2 pages)
dot icon15/03/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon30/12/2022
Previous accounting period shortened from 2022-03-30 to 2022-03-29
View PDF (1 pages)
dot icon26/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon25/01/2022
Appointment of Mr Matthew Reid as a director on 2022-01-01
View PDF (2 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-25 with updates
View PDF (4 pages)
dot icon30/12/2021
Previous accounting period shortened from 2021-03-31 to 2021-03-30
View PDF (1 pages)
dot icon30/12/2021
Memorandum and Articles of Association
View PDF (20 pages)
dot icon30/12/2021
Resolutions
View PDF (1 pages)
dot icon22/12/2021
Statement of capital following an allotment of shares on 2021-12-17
View PDF (4 pages)
dot icon21/06/2021
Confirmation statement made on 2021-05-19 with no updates
View PDF (3 pages)
dot icon23/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-19 with updates
View PDF (4 pages)
dot icon06/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon01/07/2019
Confirmation statement made on 2019-05-19 with no updates
View PDF (3 pages)
dot icon15/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon16/11/2018
Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to 2 Toothill Road Loughborough Leicestershire LE11 1PW on 2018-11-16
View PDF (1 pages)
dot icon16/06/2018
Confirmation statement made on 2018-05-19 with no updates
View PDF (3 pages)
dot icon07/08/2017
Notification of Christine Susan Rouse as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon18/07/2017
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT United Kingdom to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 2017-07-18
View PDF (1 pages)
dot icon16/07/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (4 pages)
dot icon02/02/2017
Resolutions
View PDF (2 pages)
dot icon02/02/2017
Change of name notice
View PDF (3 pages)
dot icon15/07/2016
Director's details changed for Christine Susan Rouse on 2016-07-15
View PDF (2 pages)
dot icon02/06/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon12/01/2016
Registered office address changed from 3 Hewitt Close Fradley Lichfield Staffordshire WS13 8TA to No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT on 2016-01-12
View PDF (1 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon24/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
View PDF (3 pages)
dot icon11/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon26/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon20/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (3 pages)
dot icon02/08/2012
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon22/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (3 pages)
dot icon28/07/2011
Current accounting period shortened from 2012-05-31 to 2012-03-31
View PDF (3 pages)
dot icon19/05/2011
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon-26.82 % *

* during past year

Cash in Bank

£104,641.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
129.60K
-
0.00
142.99K
-
2022
-
159.79K
-
0.00
104.64K
-
2022
-
159.79K
-
0.00
104.64K
-

Employees

2022

Employees

-

Net Assets(GBP)

159.79K £Ascended23.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

104.64K £Descended-26.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Christine Susan Rouse
Director
19/05/2011 - Present
-
Reid, Matthew
Director
01/01/2022 - 02/07/2024
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CIRCLESQUARE MARKETING SOLUTIONS LTD

CIRCLESQUARE MARKETING SOLUTIONS LTD is an(a) Active company incorporated on 19/05/2011 with the registered office located at 41 High Street, Henley-In-Arden B95 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLESQUARE MARKETING SOLUTIONS LTD?

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CIRCLESQUARE MARKETING SOLUTIONS LTD is currently Active. It was registered on 19/05/2011 .

Where is CIRCLESQUARE MARKETING SOLUTIONS LTD located?

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CIRCLESQUARE MARKETING SOLUTIONS LTD is registered at 41 High Street, Henley-In-Arden B95 5AA.

What does CIRCLESQUARE MARKETING SOLUTIONS LTD do?

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CIRCLESQUARE MARKETING SOLUTIONS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CIRCLESQUARE MARKETING SOLUTIONS LTD?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-25 with updates.