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CITITEC GROUP LIMITED

Company number 04645216

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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)
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
14 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
20 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
11 Mar 2016 CH01 Director's details changed for Mr Stephen Gary Grant on 30 October 2015
11 Mar 2016 CH01 Director's details changed for Mrs Margarita Maria Grant on 30 October 2015
28 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,444.4
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,444.4
05 Nov 2014 SH03 Purchase of own shares.
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
21 Aug 2014 SH06 Cancellation of shares. Statement of capital on 8 August 2014
  • GBP 0.10
21 Aug 2014 SH03 Purchase of own shares.
20 Aug 2014 TM02 Termination of appointment of Robert Daniel Grant as a secretary on 12 August 2014
14 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 3,055.5
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Margarita Maria Grant on 1 January 2013
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
18 Sep 2012 AP01 Appointment of Margarita Maria Grant as a director
31 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Mr Stephen Gary Grant on 10 January 2011
17 Jan 2011 CH03 Secretary's details changed for Robert Daniel Grant on 10 January 2011