CITI CONSULTANCY LTD.

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-04-29 with no updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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15/07/2415 July 2024 Director's details changed for Mr Muhammad Saeed Baig on 2024-07-15

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29/04/2429 April 2024 Notification of Muhammad Saeed Baig as a person with significant control on 2024-04-01

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29/04/2429 April 2024 Cessation of Muhammad Saeed Baig as a person with significant control on 2024-04-01

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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29/04/2429 April 2024 Notification of Muhammad Saeed Baig as a person with significant control on 2024-04-01

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29/04/2429 April 2024 Cessation of Sehba Musharraf as a person with significant control on 2024-04-01

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-31 with no updates

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

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24/12/2224 December 2022 Micro company accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-31 with no updates

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

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-10-31 with no updates

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

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/11/1911 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEHBA MUSHARRAF

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06/11/196 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 48 HATHAWAY GARDENS ROMFORD ESSEX RM6 5TL ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 48 HEATHAWAY GARDENS CHADWELL HEATH ROMFORD ESSEX RM6 5TL ENGLAND

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 103 ELM GROVE SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 1LH ENGLAND

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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10/08/1610 August 2016 APPOINTMENT TERMINATED, SECRETARY MUHAMMAD BAIG

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27/05/1627 May 2016 Annual return made up to 7 March 2016 with full list of shareholders

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26/05/1626 May 2016 DIRECTOR APPOINTED MR MUHAMMAD SAEED BAIG

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26/05/1626 May 2016 SECRETARY APPOINTED MR MUHAMMAD RAMEEZ BAIG

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD WASEEM

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17/05/1617 May 2016 17/05/16 STATEMENT OF CAPITAL GBP 120

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM FLAT 17 STATION TERRACE LONDON NW10 5RX

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22/04/1622 April 2016 22/04/16 STATEMENT OF CAPITAL GBP 100

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18/04/1618 April 2016 DISS REQUEST WITHDRAWN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/1620 February 2016 APPLICATION FOR STRIKING-OFF

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05/09/155 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/05/151 May 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/03/147 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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