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CITY TECHNOLOGY LIMITED

Company number 01326515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2017 AD02 Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
18 Jul 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 AA Full accounts made up to 31 December 2015
04 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
14 Dec 2016 AP01 Appointment of Mehmet Erkilic as a director on 12 December 2016
14 Dec 2016 TM01 Termination of appointment of Marcus Schett as a director on 12 December 2016
11 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Jul 2016 TM01 Termination of appointment of Allan Richards as a director on 13 July 2016
26 Jul 2016 AP01 Appointment of Hicham Khellafi as a director on 13 July 2016
01 Feb 2016 TM02 Termination of appointment of Sisec Limited as a secretary on 29 January 2016
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,178,000
14 Dec 2015 AUD Auditor's resignation
13 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
13 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
05 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
05 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3,178,000
05 Dec 2014 CH01 Director's details changed for Allan Richards on 1 October 2014
19 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
19 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3,178,000
02 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
02 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
11 Jun 2013 AA Full accounts made up to 31 December 2012