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CITYBASE LIMITED

Company number 06756915

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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)
13 Nov 2018	TM01	Termination of appointment of Ian Henry Read as a director on 12 November 2018	View PDF Termination of appointment of Ian Henry Read as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM02	Termination of appointment of Ian Henry Read as a secretary on 12 November 2018	View PDF Termination of appointment of Ian Henry Read as a secretary on 12 November 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	PSC02	Notification of Citibase Holdings Limited as a person with significant control on 27 June 2018	View PDF Notification of Citibase Holdings Limited as a person with significant control on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	PSC07	Cessation of Ian Henry Read as a person with significant control on 27 June 2018	View PDF Cessation of Ian Henry Read as a person with significant control on 27 June 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	PSC07	Cessation of David Marcus Joseph as a person with significant control on 27 June 2018	View PDF Cessation of David Marcus Joseph as a person with significant control on 27 June 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 15 pages (15 pages)
13 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-22 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 14 pages (14 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 14 pages (14 pages)
25 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP .2	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP .2 - link opens in a new window - 6 pages (6 pages)
17 May 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 14 pages (14 pages)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP .2	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP .2 - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 12 pages (12 pages)
26 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP .2	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP .2 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 13 pages (13 pages)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 12 pages (12 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 13 pages (13 pages)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 13 pages (13 pages)

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