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CI IMPLEMENTATION LIMITED

Company number 11500138

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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)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
18 Aug 2022	PSC01	Notification of Peter Lytton Bazalgette as a person with significant control on 6 December 2021	View PDF Notification of Peter Lytton Bazalgette as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	PSC07	Cessation of Timothy Davie as a person with significant control on 6 December 2021	View PDF Cessation of Timothy Davie as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
17 May 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC04	Change of details for Mr John Charles Mcvay as a person with significant control on 17 May 2022	View PDF Change of details for Mr John Charles Mcvay as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CH01	Director's details changed for Mr John Charles Mcvay on 17 May 2022	View PDF Director's details changed for Mr John Charles Mcvay on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM02	Termination of appointment of Anthony Corriette as a secretary on 16 May 2022	View PDF Termination of appointment of Anthony Corriette as a secretary on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AD01	Registered office address changed from 1 Television Centre (4a Co Sec) 101 Wood Lane London W12 7FA United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 16 May 2022	View PDF Registered office address changed from 1 Television Centre (4a Co Sec) 101 Wood Lane London W12 7FA United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 16 May 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	TM01	Termination of appointment of Timothy Davie as a director on 6 December 2021	View PDF Termination of appointment of Timothy Davie as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP01	Appointment of Sir Peter Lytton Bazalgette as a director on 6 December 2021	View PDF Appointment of Sir Peter Lytton Bazalgette as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
06 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
07 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AP03	Appointment of Anthony Corriette as a secretary on 12 September 2018	View PDF Appointment of Anthony Corriette as a secretary on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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CI IMPLEMENTATION LIMITED

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