Companies House does not verify the accuracy of the information filed

CITATION LIMITED

Company number 03097504

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Feb 2025	MR04	Satisfaction of charge 030975040009 in full	View PDF Satisfaction of charge 030975040009 in full - link opens in a new window - 1 page (1 page)
29 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
22 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 65 pages (65 pages)
22 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Sep 2024	MR05	Part of the property or undertaking has been released from charge 030975040009	View PDF Part of the property or undertaking has been released from charge 030975040009 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 68 pages (68 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Andrew Charles Pumphrey as a director on 2 August 2023	View PDF Termination of appointment of Andrew Charles Pumphrey as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Matthew Hartley Stewart as a director on 2 August 2023	View PDF Appointment of Matthew Hartley Stewart as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
21 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
06 Apr 2021	TM01	Termination of appointment of Jenny Ingleby as a director on 31 March 2021	View PDF Termination of appointment of Jenny Ingleby as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	MR01	Registration of charge 030975040009, created on 16 November 2020	View PDF Registration of charge 030975040009, created on 16 November 2020 - link opens in a new window - 17 pages (17 pages)
04 Nov 2020	MR04	Satisfaction of charge 030975040008 in full	View PDF Satisfaction of charge 030975040008 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	MR04	Satisfaction of charge 030975040006 in full	View PDF Satisfaction of charge 030975040006 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	MR04	Satisfaction of charge 030975040007 in full	View PDF Satisfaction of charge 030975040007 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

CITATION LIMITED

Filter by category