CITRINE NETWORK LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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28/01/2528 January 2025 Full accounts made up to 2024-03-31

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02/10/242 October 2024 Confirmation statement made on 2024-08-04 with no updates

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24/09/2424 September 2024 Director's details changed for Mrs Balvinder Kaur Dhillon on 2024-09-24

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24/09/2424 September 2024 Change of details for Mrs Balvinder Kaur Dhillon as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Director's details changed for Mr Surjit Singh Dhillon on 2024-09-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-03-31

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07/09/237 September 2023 Confirmation statement made on 2023-08-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Group of companies' accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Group of companies' accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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04/01/194 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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03/01/183 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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08/01/178 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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07/01/167 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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27/08/1527 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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13/08/1513 August 2015 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 1351 YARDLEY WOOD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 1JU

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12/01/1512 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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13/10/1413 October 2014 Annual return made up to 4 August 2014 with full list of shareholders

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BALVINDER KAUR DHILLON / 09/01/2014

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BALVINDER KAUR DHILLON / 09/01/2014

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BALVINDER KAUR DHILLON / 09/01/2014

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SURJIT SINGH DHILLON / 09/01/2014

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03/01/143 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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09/08/139 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/12/1220 December 2012 COMPANY NAME CHANGED TALK TALK MOBILE PHONES HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/12/12

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06/08/126 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 1351 YARDLEY WOOD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 1JU ENGLAND

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM O2-UNIT 37 NORTHFIELD SHOPPING CENTRE NORTHFIELD BIRMINGHAM B31 2JU UNITED KINGDOM

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03/01/123 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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19/12/1119 December 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011

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09/08/119 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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25/01/1125 January 2011 DIRECTOR APPOINTED BALVINDER KAUR DHILLON

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20/08/1020 August 2010 05/08/10 STATEMENT OF CAPITAL GBP 35000

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12/08/1012 August 2010 05/08/10 STATEMENT OF CAPITAL GBP 35100

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04/08/104 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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