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CITADEL SECURE ELECTRONIC SERVICES LTD

Company number 04915928

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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)
30 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 30 December 2021
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 30 December 2020
14 Aug 2021 PSC02 Notification of Sputnik Internet Ltd as a person with significant control on 4 August 2021
14 Aug 2021 AP01 Appointment of Mr Andrew Duncan Nicol as a director on 4 August 2021
14 Aug 2021 PSC07 Cessation of Katharine Eleanor Larking as a person with significant control on 4 August 2021
14 Aug 2021 PSC07 Cessation of James William Larking as a person with significant control on 4 August 2021
14 Aug 2021 TM01 Termination of appointment of Katharine Eleanor Larking as a director on 4 August 2021
12 Feb 2021 AA Total exemption full accounts made up to 30 December 2019
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 30 December 2018
31 Jan 2019 AA Micro company accounts made up to 30 December 2017
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
10 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
29 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
26 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100