LONDON CITI CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 22/12/1722 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW TRAUB / 06/07/2010 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM FLAT 5, 65 GREENCROFT GARDENS LONDON NW6 3LJ |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW TRAUB / 01/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: 107B BARTHOLOMEW ROAD KENTISH TOWN LONDON NW5 2AR |
| 26/05/0926 May 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 13/06/0813 June 2008 | SECRETARY RESIGNED LONDON 1ST SECRETARIES LTD |
| 11/02/0811 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 72 COBDEN ROAD SOUTH NORWOOD LONDON SE25 5NX |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
| 03/10/073 October 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 05/04/08 |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED CELSO CONSULTING LIMITED CERTIFICATE ISSUED ON 23/02/07 |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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