CITADELTECH LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewMicro company accounts made up to 2024-12-31

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26/01/2526 January 2025 Confirmation statement made on 2024-12-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/08/249 August 2024 Micro company accounts made up to 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2023-12-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Registered office address changed from Flat 6 Combe Lane 35 London SW20 0AZ England to 3 3 Groveland Road Beckenham London BR3 3PU on 2023-10-17

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17/10/2317 October 2023 Registered office address changed from 3 3 Groveland Road Beckenham London BR3 3PU England to Flat 6 Combe Lane 35 Merton London SW20 0AZ on 2023-10-17

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2022-12-24 with no updates

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16/01/2316 January 2023 Change of details for Karol Olen as a person with significant control on 2023-01-16

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16/01/2316 January 2023 Registered office address changed from Flat 6 Coombe Lane London SW20 0AZ England to Flat 6 Combe Lane 35 London SW20 0AZ on 2023-01-16

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16/01/2316 January 2023 Director's details changed for Karol Olen on 2023-01-16

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16/01/2316 January 2023 Change of details for Aida Olenova-Tetakaeva as a person with significant control on 2023-01-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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11/02/2211 February 2022 Confirmation statement made on 2021-12-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Change of details for Karol Olen as a person with significant control on 2021-11-15

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15/11/2115 November 2021 Registered office address changed from 1 Leighton Road London W13 9EL England to Flat 6 Coombe Lane London SW20 0AZ on 2021-11-15

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15/11/2115 November 2021 Director's details changed for Karol Olen on 2021-11-15

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15/11/2115 November 2021 Change of details for Aida Olenova-Tetakaeva as a person with significant control on 2021-11-15

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1931 December 2019 PSC'S CHANGE OF PARTICULARS / KAROL OLEN / 01/01/2019

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31/12/1931 December 2019 SECRETARY APPOINTED AIDA OLENOVA-TETAKAEVA

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31/12/1931 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDA OLENOVA-TETAKAEVA

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/01/1827 January 2018 DISS40 (DISS40(SOAD))

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 FIRST GAZETTE

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1530 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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