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THE CI GROUP LIMITED

Company number 04066374

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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)
05 Aug 2019	CH01	Director's details changed for Mr Steven Michael Hartley on 5 August 2019	View PDF Director's details changed for Mr Steven Michael Hartley on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH03	Secretary's details changed for Caroline Elizabeth Hartley on 5 August 2019	View PDF Secretary's details changed for Caroline Elizabeth Hartley on 5 August 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
08 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
14 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
15 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
14 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 166.17	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 166.17 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 166.17	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 166.17 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
16 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
06 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 166.17	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 166.17 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	TM01	Termination of appointment of Lisa Toulmin as a director	View PDF Termination of appointment of Lisa Toulmin as a director - link opens in a new window - 1 page (1 page)
13 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
11 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2010	CH01	Director's details changed for Mark Trenchard Toulmin on 16 October 2009	View PDF Director's details changed for Mark Trenchard Toulmin on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
17 Nov 2009	AP01	Appointment of Mrs Lisa Frances Toulmin as a director	View PDF Appointment of Mrs Lisa Frances Toulmin as a director - link opens in a new window - 2 pages (2 pages)

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THE CI GROUP LIMITED

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