CITITEC TALENT LIMITED
Company Documents
Date | Description |
---|---|
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
16/08/2316 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
14/04/2314 April 2023 | Termination of appointment of Craig Richard Grant as a director on 2023-04-07 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
03/03/223 March 2022 | Appointment of Stephen Peter Lynch as a director on 2022-03-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
14/08/2014 August 2020 | COMPANY NAME CHANGED WE LOVE TALENT LTD. CERTIFICATE ISSUED ON 14/08/20 |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
10/08/2010 August 2020 | COMPANY NAME CHANGED CITITEC TALENT LIMITED CERTIFICATE ISSUED ON 10/08/20 |
24/04/2024 April 2020 | COMPANY NAME CHANGED CITITEC ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/04/20 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWSUM |
26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARD GRANT / 25/07/2018 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY GRANT / 30/10/2015 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
18/08/1518 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILES |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/10/1410 October 2014 | DIRECTOR APPOINTED ROBERT BENVENISTE |
10/10/1410 October 2014 | DIRECTOR APPOINTED CRAIG RICHARD GRANT |
15/09/1415 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HUW DAVID |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HUW DAVID |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT |
09/06/149 June 2014 | DIRECTOR APPOINTED HUW RICHARD GEORGE DAVID |
09/06/149 June 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN MILES |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/08/1323 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHMOND |
29/08/1229 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE RICHMOND / 10/01/2011 |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY GRANT / 10/01/2011 |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVIN NEWSUM / 10/01/2011 |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL GRANT / 10/01/2011 |
17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DANIEL GRANT / 10/01/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/09/1013 September 2010 | DIRECTOR APPOINTED JAMES LEE RICHMOND |
13/09/1013 September 2010 | DIRECTOR APPOINTED RICHARD NEVIN NEWSUM |
07/09/107 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER CHAWLA |
22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/09/0929 September 2009 | DIRECTOR APPOINTED ROBERT DANIEL GRANT |
29/09/0929 September 2009 | DIRECTOR APPOINTED PARMINDER CHAWLA |
20/08/0920 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/09/0824 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/11/0712 November 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/12/0629 December 2006 | SECRETARY'S PARTICULARS CHANGED |
22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 70 CLIFTON STREET LONDON EC2A 4HB |
15/09/0615 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/09/051 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
01/09/051 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
31/08/0431 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/10/0320 October 2003 | DIRECTOR RESIGNED |
03/10/033 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/08/0327 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
27/08/0327 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 8 BAKER STREET LONDON W1U 3LL |
09/02/039 February 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/08/0215 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/0128 October 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
28/10/0128 October 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/10/01 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/08/0022 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
22/08/0022 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 47 ST JOHNS WOOD HIGH STREET LONDON NW8 7NJ |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/10/9922 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
17/08/9917 August 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
30/07/9930 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/995 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
25/08/9825 August 1998 | SECRETARY RESIGNED |
25/08/9825 August 1998 | DIRECTOR RESIGNED |
18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING BERKSHIRE RG10 9TU |
18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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