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CITADEL TECHNOLOGY LTD

Company number 05490118

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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)
05 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
05 Jul 2017 PSC01 Notification of Anthony Poole as a person with significant control on 6 April 2016
23 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-09
07 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
15 Jul 2016 CH01 Director's details changed for Mr Anthony Brian Poole on 1 July 2016
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 AD01 Registered office address changed from Nateby Technology Park Cartmell Lane Nateby Preston PR3 0LU United Kingdom on 12 October 2009
06 Jul 2009 363a Return made up to 24/06/09; full list of members
06 Jul 2009 190 Location of debenture register
06 Jul 2009 353 Location of register of members
06 Jul 2009 287 Registered office changed on 06/07/2009 from pembroke house carrington business park manchester road, carrington manchester M31 4DD