CITITEC ASSOCIATES LIMITED

Company number 03614377



Company Documents

DateDescriptionView / Download
26/09/1926 September 2019PREVSHO FROM 31/12/2018 TO 30/12/2018View PDF
16/08/1916 August 2019CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATESView PDF
15/08/1815 August 2018CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATESView PDF
26/07/1826 July 2018DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARD GRANT / 25/07/2018View PDF
31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17View PDF
14/08/1714 August 2017CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATESView PDF
31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16View PDF
12/08/1612 August 2016CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATESView PDF
11/03/1611 March 2016DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY GRANT / 30/10/2015View PDF
31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15View PDF
18/08/1518 August 2015Annual return made up to 12 August 2015 with full list of shareholdersView PDF
18/06/1518 June 2015APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILESView PDF
31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14View PDF
10/10/1410 October 2014DIRECTOR APPOINTED ROBERT BENVENISTEView PDF
10/10/1410 October 2014DIRECTOR APPOINTED CRAIG RICHARD GRANTView PDF
15/09/1415 September 2014Annual return made up to 12 August 2014 with full list of shareholdersView PDF
28/08/1428 August 2014APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANTView PDF
28/08/1428 August 2014APPOINTMENT TERMINATED, SECRETARY ROBERT GRANTView PDF
20/08/1420 August 2014APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANTView PDF (might not be available)
20/08/1420 August 2014APPOINTMENT TERMINATED, DIRECTOR HUW DAVIDView PDF (might not be available)
20/08/1420 August 2014APPOINTMENT TERMINATED, DIRECTOR HUW DAVIDView PDF (might not be available)
20/08/1420 August 2014APPOINTMENT TERMINATED, SECRETARY ROBERT GRANTView PDF
09/06/149 June 2014DIRECTOR APPOINTED HUW RICHARD GEORGE DAVIDView PDF
09/06/149 June 2014DIRECTOR APPOINTED CHRISTOPHER JOHN MILESView PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
23/08/1323 August 2013Annual return made up to 12 August 2013 with full list of shareholdersView PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
11/09/1211 September 2012APPOINTMENT TERMINATED, DIRECTOR JAMES RICHMONDView PDF
29/08/1229 August 2012Annual return made up to 12 August 2012 with full list of shareholdersView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
16/08/1116 August 2011Annual return made up to 12 August 2011 with full list of shareholdersView PDF
17/01/1117 January 2011DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE RICHMOND / 10/01/2011View PDF
17/01/1117 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY GRANT / 10/01/2011View PDF
17/01/1117 January 2011DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVIN NEWSUM / 10/01/2011View PDF
17/01/1117 January 2011DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL GRANT / 10/01/2011View PDF
17/01/1117 January 2011SECRETARY'S CHANGE OF PARTICULARS / ROBERT DANIEL GRANT / 10/01/2011View PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
13/09/1013 September 2010DIRECTOR APPOINTED JAMES LEE RICHMONDView PDF
13/09/1013 September 2010DIRECTOR APPOINTED RICHARD NEVIN NEWSUMView PDF
07/09/107 September 2010Annual return made up to 12 August 2010 with full list of shareholdersView PDF
24/08/1024 August 2010APPOINTMENT TERMINATED, DIRECTOR PARMINDER CHAWLAView PDF
22/01/1022 January 2010REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6STView PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
29/09/0929 September 2009DIRECTOR APPOINTED PARMINDER CHAWLAView PDF
29/09/0929 September 2009DIRECTOR APPOINTED ROBERT DANIEL GRANTView PDF


20/08/0920 August 2009RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
24/09/0824 September 2008RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
12/11/0712 November 2007RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
29/12/0629 December 2006SECRETARY'S PARTICULARS CHANGEDView PDF
22/12/0622 December 2006REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6STView PDF
22/12/0622 December 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
12/12/0612 December 2006REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 70 CLIFTON STREET LONDON EC2A 4HBView PDF
15/09/0615 September 2006RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
01/09/051 September 2005RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERSView PDF
01/09/051 September 2005RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
31/08/0431 August 2004RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
20/10/0320 October 2003DIRECTOR RESIGNEDView PDF
03/10/033 October 2003ALTERATION TO MEMORANDUM AND ARTICLESView PDF
27/08/0327 August 2003RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGEDView PDF
27/08/0327 August 2003RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERSView PDF
02/03/032 March 2003REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 8 BAKER STREET LONDON W1U 3LLView PDF
09/02/039 February 2003DIRECTOR RESIGNEDView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
15/08/0215 August 2002RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
23/11/0123 November 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
28/10/0128 October 2001RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/10/01View PDF
28/10/0128 October 2001RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERSView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
22/08/0022 August 2000RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
22/08/0022 August 2000RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERSView PDF
10/03/0010 March 2000REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 47 ST JOHNS WOOD HIGH STREET LONDON NW8 7NJView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
22/10/9922 October 1999ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99View PDF
18/10/9918 October 1999NEW DIRECTOR APPOINTEDView PDF
17/08/9917 August 1999RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERSView PDF
30/07/9930 July 1999PARTICULARS OF MORTGAGE/CHARGEView PDF
05/01/995 January 1999DIRECTOR'S PARTICULARS CHANGEDView PDF
25/08/9825 August 1998SECRETARY RESIGNEDView PDF
25/08/9825 August 1998DIRECTOR RESIGNEDView PDF
18/08/9818 August 1998REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING BERKSHIRE RG10 9TUView PDF
18/08/9818 August 1998NEW DIRECTOR APPOINTEDView PDF
18/08/9818 August 1998NEW DIRECTOR APPOINTEDView PDF
18/08/9818 August 1998NEW SECRETARY APPOINTEDView PDF
12/08/9812 August 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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