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CITYSALES (PLYMOUTH) LTD

Company number 07674560

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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)
28 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Jun 2017 PSC01 Notification of Albert Henry Wisdom as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Albert Henry Wisdom as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Jason Brian Edmonds as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Jason Brian Edmonds as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Kenneth Paul Cyril Body as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Kenneth Paul Cyril Body as a person with significant control on 6 April 2016
27 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 180
28 Jun 2016 AP01 Appointment of Mr Simon Allen as a director on 1 March 2016
20 May 2016 AP01 Appointment of Mr Ian Jonathan Tubb as a director on 1 March 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 150
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 180.00
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 150
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 150
24 Jun 2014 AP01 Appointment of Mr Albert Henry Wisdom as a director
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
12 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2013 AD01 Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG United Kingdom on 8 February 2013
03 Dec 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012