- Company Overview for CITADEL SECURE ELECTRONIC SERVICES LTD (04915928)
- Filing history for CITADEL SECURE ELECTRONIC SERVICES LTD (04915928)
- People for CITADEL SECURE ELECTRONIC SERVICES LTD (04915928)
- More for CITADEL SECURE ELECTRONIC SERVICES LTD (04915928)
| 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) |
|---|---|---|---|
| 14 Nov 2015 | CH01 | Director's details changed for Mrs Katharine Eleanor Larking on 13 February 2015 | |
| 14 Nov 2015 | CH01 | Director's details changed for James Larking on 13 February 2015 | |
| 29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 16 Feb 2015 | AD01 | Registered office address changed from 5 Cale Green Stockport Cheshire SK2 6RD to 66 Moorland Road Stockport Cheshire SK2 7AX on 16 February 2015 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 21 Jul 2014 | AP01 | Appointment of Mrs Katharine Eleanor Larking as a director on 28 April 2014 | |
| 09 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 03 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 13 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 15 Dec 2010 | TM02 | Termination of appointment of Aoife Middlemass as a secretary | |
| 14 Sep 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 27 Jan 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 26 Jan 2010 | AD01 | Registered office address changed from One Central Park Northampton Road Manchester Lancashire M40 5WW on 26 January 2010 | |
| 26 Jan 2010 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 26 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 23 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 08 Mar 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 05 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
| 05 Oct 2007 | 288b | Secretary resigned |