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CITADEL TECHNOLOGY LTD

Company number 05490118

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Company Results (links open in a new window)
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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
18 Jul 2024 AP01 Appointment of Mr Daniel Alexander Nicholson as a director on 1 September 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
04 Jan 2022 CERTNM Company name changed ledatic LIMITED\certificate issued on 04/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-03
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Sep 2021 AP01 Appointment of Mr Andrew Gareth Hughes as a director on 27 September 2021
27 Sep 2021 CS01 Confirmation statement made on 24 June 2021 with updates
10 Sep 2021 PSC02 Notification of Pure Synergy Group Limited as a person with significant control on 7 June 2021
10 Sep 2021 PSC07 Cessation of Anthony Brian Poole as a person with significant control on 7 June 2021
09 Sep 2021 SH02 Sub-division of shares on 7 June 2021
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 5.00
09 Sep 2021 SH08 Change of share class name or designation
01 Jul 2021 MA Memorandum and Articles of Association
01 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div/waive article 11.2 07/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 AA Micro company accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
10 Jun 2019 AA Micro company accounts made up to 31 December 2018
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016