CITATION ISO CERTIFICATION LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Registration of charge 095127350006, created on 2025-05-14

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02/04/252 April 2025 Confirmation statement made on 2025-03-26 with no updates

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06/02/256 February 2025 Satisfaction of charge 095127350005 in full

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22/12/2422 December 2024

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22/12/2422 December 2024

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22/12/2422 December 2024

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22/12/2422 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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18/12/2318 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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18/12/2318 December 2023

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18/12/2318 December 2023

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18/12/2318 December 2023

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31/08/2331 August 2023 Appointment of Matthew Hartley Stewart as a director on 2023-08-02

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31/08/2331 August 2023 Termination of appointment of Matthew Brian Stacey as a director on 2023-08-02

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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01/03/231 March 2023 Certificate of change of name

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11/11/2211 November 2022 Full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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13/10/2113 October 2021 Full accounts made up to 2020-12-31

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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01/03/191 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095127350004

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095127350003

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW PUMPHREY

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13/08/1813 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MORRIS / 07/03/2018

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15/08/1715 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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25/05/1725 May 2017 SAIL ADDRESS CHANGED FROM: ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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24/05/1724 May 2017 SAIL ADDRESS CREATED

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05/05/175 May 2017 DIRECTOR APPOINTED ELOISE WANN

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24/04/1724 April 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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12/04/1712 April 2017 31/03/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE

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29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095127350002

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19/04/1619 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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18/04/1618 April 2016 DIRECTOR APPOINTED MR ANDREW CHARLES PUMPHREY

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15/04/1615 April 2016 DIRECTOR APPOINTED MR MATTHEW BRIAN STACEY

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095127350001

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28/08/1528 August 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAPMAN

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM CITATION HOUSE 1 MACCLESFIELD ROAD WILMSLOW SK9 1BZ UNITED KINGDOM

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09/07/159 July 2015 ARTICLES OF ASSOCIATION

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16/05/1516 May 2015 COMPANY NAME CHANGED CITATION ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 16/05/15

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16/05/1516 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/05/1513 May 2015 ARTICLES OF ASSOCIATION

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13/05/1513 May 2015 29/04/2015

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06/05/156 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095127350001

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06/05/156 May 2015 DIRECTOR APPOINTED MR ANDREW DEREK VAUGHAN

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06/05/156 May 2015 DIRECTOR APPOINTED MR JONATHAN CHAPMAN

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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