Company Information for FULL CIRCLE MANAGEMENT SOLUTIONS LIMITED
7-8 LINDEN HOUSE, BEECHILL BUSINESS PARK BEECHILL ROAD, BELFAST, BT8 7QN,
|
Company Registration Number
NI602544
Private Limited Company
Active |
Company Name | |
---|---|
FULL CIRCLE MANAGEMENT SOLUTIONS LIMITED | |
Legal Registered Office | |
7-8 LINDEN HOUSE BEECHILL BUSINESS PARK BEECHILL ROAD BELFAST BT8 7QN Other companies in BT8 | |
Company Number | NI602544 | |
---|---|---|
Company ID Number | NI602544 | |
Date formed | 2010-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB988922154 |
Last Datalog update: | 2024-04-06 17:45:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FULL CIRCLE MANAGEMENT SOLUTIONS IRELAND LIMITED | EUROPA ACADEMY BALHEARY ROAD SWORDS CO. DUBLIN | Dissolved | Company formed on the 2012-09-17 |
Officer | Role | Date Appointed |
---|---|---|
SIMON DEVLIN |
||
SIMON DEVLIN |
||
DAVID MC COMB |
||
DENISE MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE DIAMOND |
Director | ||
JAMES MC CANN |
Director | ||
DEIRDRE ANNE FITZPATRICK |
Director | ||
ROBERT L PIERCE |
Director | ||
GARY NORMAN ALEXANDER |
Director | ||
MARTIN BLAYNEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULL POTENTIAL MANAGEMENT SOLUTIONS LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-05-31 | ||
DIRECTOR APPOINTED MR GARY MCARDLE | ||
APPOINTMENT TERMINATED, DIRECTOR GARRETT MARIO HARTY | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MC COMB | |
AP01 | DIRECTOR APPOINTED MRS LEAH MCSTRAVICK | |
DIRECTOR APPOINTED MRS RUTH ROBINSON | ||
AP01 | DIRECTOR APPOINTED MRS RUTH ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GARRETT HARTY | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 18/09/18 STATEMENT OF CAPITAL GBP 1098.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 1097.75 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 1097.75 | |
AP01 | DIRECTOR APPOINTED MR DAVID MC COMB | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1096.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DIAMOND | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1096.75 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MC CANN | |
RP04 | SECOND FILING WITH MUD 18/03/15 FOR FORM AR01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1096.75 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 20/10/14 STATEMENT OF CAPITAL GBP 1003 | |
SH01 | 04/07/14 STATEMENT OF CAPITAL GBP 700 | |
CH01 | Director's details changed for Ms Caroline Di on 2014-10-27 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE DI | |
AP01 | DIRECTOR APPOINTED MR JAMES MC CANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ANNE FITZPATRICK | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 01/05/2014 | |
RES01 | ADOPT ARTICLES 01/05/2014 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6025440001 | |
AR01 | 18/03/14 FULL LIST | |
SH02 | CONSOLIDATION 22/10/13 | |
RES13 | BONUS ISSUE OF SHARES 22/10/2013 | |
RES13 | CONSOLIDATION OF SHARES 22/10/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 22/10/13 STATEMENT OF CAPITAL GBP 700 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DEIRDRE ANNE FITZPATRICK | |
AR01 | 18/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE SCULLION / 07/10/2011 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIERCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ALEXANDER | |
AA01 | PREVEXT FROM 31/03/2011 TO 31/05/2011 | |
AR01 | 18/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS DENISE SCULLION | |
AP01 | DIRECTOR APPOINTED MR GARY ALEXANDER | |
AP03 | SECRETARY APPOINTED MR SIMON DEVLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BLAYNEY | |
RES13 | ACCOUNTING REFERENCE DATE CHANGED, ANY DIRECTOR IS AUTHORISED TO EXECUTE AND DELIVER THE SHAREHOLDERS AGREEMENT IN THE EXECUTION FORM ATTACHED TO THE WRITTEN RESOLUTIONS. 16/06/2010 | |
RES01 | ADOPT ARTICLES 16/06/2010 | |
SH02 | SUB-DIVISION 01/06/10 | |
RES13 | RESOLUTION STATING CLASSIFICATION OF RIGHTS OF SHARES 01/06/2010 | |
RES13 | RESOLUTION STATING RECLASSIFICATION OF SHARES 18/03/2010 | |
SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 270000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FULL CIRCLE MANAGEMENT SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FULL CIRCLE MANAGEMENT SOLUTIONS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Customer | Description | Contract award date | Value |
---|---|---|---|
Invest Northern Ireland | Business development consultancy services | 2013/07/08 | |
Invest Northern Ireland's Trade Division is seeking to appoint Service Providers who have experience working with businesses in the development and delivery of export marketing strategies. Potential providers must demonstrate familiarity with sector specific issues affecting demand for products/services globally and have a working knowledge of the key export markets for their target sector. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |