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CITIFI LTD

Company number 05153515

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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)
29 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	PSC04	Change of details for Mrs Bernadette Moffett as a person with significant control on 1 July 2021	View PDF Change of details for Mrs Bernadette Moffett as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2020	AP01	Appointment of Mr Brendan James Moffett as a director on 26 November 2020	View PDF Appointment of Mr Brendan James Moffett as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CERTNM	Company name changed swell ideas LIMITED\certificate issued on 29/11/18 CONNOT ‐ Change of name notice	View PDF Company name changed swell ideas LIMITED\certificate issued on 29/11/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 1	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)

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