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CITREFINE INTERNATIONAL LIMITED

Company number 02962721

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
05 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2021	CH03	Secretary's details changed for Miss Rebecca Sophy Davison on 1 February 2021	View PDF Secretary's details changed for Miss Rebecca Sophy Davison on 1 February 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
04 Apr 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
29 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	PSC02	Notification of Citrian Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Citrian Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Aug 2017	PSC07	Cessation of Paul Douglas Clarke as a person with significant control on 6 April 2016	View PDF Cessation of Paul Douglas Clarke as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Aug 2017	PSC07	Cessation of Jacqueline Jane Watson as a person with significant control on 1 May 2016	View PDF Cessation of Jacqueline Jane Watson as a person with significant control on 1 May 2016 - link opens in a new window - 1 page (1 page)
29 Aug 2017	PSC01	Notification of Paul Douglas Clarke as a person with significant control on 6 April 2016	View PDF Notification of Paul Douglas Clarke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
29 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
18 May 2016	TM01	Termination of appointment of Michael Ian Armstrong as a director on 12 April 2016	View PDF Termination of appointment of Michael Ian Armstrong as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)

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CITREFINE INTERNATIONAL LIMITED

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