- Company Overview for CITY TECHNOLOGY LIMITED (01326515)
- Filing history for CITY TECHNOLOGY LIMITED (01326515)
- People for CITY TECHNOLOGY LIMITED (01326515)
- Charges for CITY TECHNOLOGY LIMITED (01326515)
- More for CITY TECHNOLOGY LIMITED (01326515)
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) |
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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
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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
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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
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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 |