CITADEL FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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21/03/2521 March 2025 Confirmation statement made on 2025-03-01 with updates

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04/09/244 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-04-10

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-04-10

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-04

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2023-10-04

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-06-30

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10/07/2310 July 2023 Change of details for Mr Matthew John Paveley as a person with significant control on 2023-07-10

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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14/06/2314 June 2023 Secretary's details changed for Ms Lorraine Marie Steel on 2023-06-13

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-06-30

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Memorandum and Articles of Association

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15/09/2215 September 2022 Resolutions

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13/09/2213 September 2022 Statement of company's objects

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-06-30

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02/08/212 August 2021 Confirmation statement made on 2021-07-25 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/10/1929 October 2019 30/06/19 UNAUDITED ABRIDGED

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22/10/1922 October 2019 APPOINTMENT TERMINATED, SECRETARY TINA PAVELEY

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22/10/1922 October 2019 SECRETARY APPOINTED MS LORRAINE MARIE STEEL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/02/1911 February 2019 11/02/19 STATEMENT OF CAPITAL GBP 31

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11/02/1911 February 2019 11/02/19 STATEMENT OF CAPITAL GBP 29

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05/11/185 November 2018 15/10/18 STATEMENT OF CAPITAL GBP 28

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05/11/185 November 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/11/185 November 2018 RETURN OF PURCHASE OF OWN SHARES

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24/10/1824 October 2018 30/06/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/10/1730 October 2017 30/06/17 UNAUDITED ABRIDGED

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 103 C/O DALEWOOD LTD 103 NEWLAND ROAD WORTHING WEST SUSSEX BN11 1LB ENGLAND

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM C/O DALEWOOD LTD 42-44 BRUNSWICK ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5WB ENGLAND

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 42-44 BRUNSWICK ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5WB

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PAVELEY / 01/09/2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/05/164 May 2016 24/03/16 STATEMENT OF CAPITAL GBP 37

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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07/05/137 May 2013 COMPANY NAME CHANGED MATTHEW PAVELEY IFA LIMITED CERTIFICATE ISSUED ON 07/05/13

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/08/102 August 2010 SECRETARY APPOINTED MRS TINA SUSAN PAVELEY

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29/07/1029 July 2010 VARYING SHARE RIGHTS AND NAMES

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15/07/1015 July 2010 12/06/10 STATEMENT OF CAPITAL GBP 4

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29/06/1029 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PAVELEY / 10/06/2010

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10/06/0910 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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