CI IMPLEMENTATION LIMITED

Company number 11500138 ·

Active

30 filings

Date Filing
10 Aug 2026 Cessation of John Charles Mcvay as a person with significant control on 2026-05-19 · 1 page View document
10 Aug 2026 Notification of Timothy Douglas Davie as a person with significant control on 2026-08-01 · 2 pages View document
10 Aug 2026 Confirmation statement made on 2026-08-10 with updates · 3 pages View document
10 Aug 2026 Notification of Francesca Elizabeth Hegyi as a person with significant control on 2026-08-01 · 2 pages View document
10 Aug 2026 Appointment of Mr Timothy Douglas Davie as a director on 2026-08-01 · 2 pages View document
10 Aug 2026 Appointment of Ms Francesca Elizabeth Hegyi as a director on 2026-08-01 · 2 pages View document
10 Aug 2026 Cessation of Peter Lytton Bazalgette as a person with significant control on 2026-08-01 · 1 page View document
3 Aug 2026 Termination of appointment of Peter Lytton Bazalgette as a director on 2026-08-01 · 1 page View document
23 Jul 2026 Termination of appointment of John Charles Mcvay as a director on 2026-05-19 · 1 page View document
10 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-13 with updates · 3 pages View document
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
13 Aug 2024 Confirmation statement made on 2024-08-13 with updates · 3 pages View document
1 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-13 with updates · 3 pages View document
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
17 May 2022 Termination of appointment of Anthony Corriette as a secretary on 2022-05-16 · 1 page View document
17 May 2022 Director's details changed for Mr John Charles Mcvay on 2022-05-17 · 2 pages View document
17 May 2022 Change of details for Mr John Charles Mcvay as a person with significant control on 2022-05-17 · 2 pages View document
17 May 2022 Change of details for a person with significant control · 2 pages View document
16 May 2022 Registered office address changed from 1 Television Centre (4a Co Sec) 101 Wood Lane London W12 7FA United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-05-16 · 1 page View document
10 Dec 2021 Appointment of Sir Peter Lytton Bazalgette as a director on 2021-12-06 · 2 pages View document
10 Dec 2021 Termination of appointment of Timothy Davie as a director on 2021-12-06 · 1 page View document
8 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
4 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
15 Feb 2019 CURRSHO FROM 31/08/2019 TO 31/03/2019 View document
13 Sep 2018 SECRETARY APPOINTED ANTHONY CORRIETTE View document
3 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document