CITISOFT LIMITED
Company number 01968753 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Nov 2022 | Voluntary strike-off action has been suspended | View document |
| 15 Nov 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 30 Sep 2022 | Application to strike the company off the register · 4 pages | View document |
| 27 Sep 2022 | Statement of capital on 2022-09-27 · 5 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 8 Nov 2021 | Resolutions · 1 page | View document |
| 8 Nov 2021 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 8 Nov 2021 | Re-registration of Memorandum and Articles · 18 pages | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 28 Jul 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 18 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 19 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 25 Oct 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO REG PSC | View document |
| 25 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2016 | SECRETARY APPOINTED ELIZABETH JANE NEWELL | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SHEELAGH WILLIAMS | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARK | View document |
| 12 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED MR BALRAM BEPINCHANDRA PAL | View document |
| 22 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 15 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 17 Sep 2014 | SECRETARY APPOINTED SHEELAGH WILLIAMS | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH KING | View document |
| 6 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 3 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 12 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 1 FREDERICKS PLACE LONDON EC2R 8AE | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED LAKSHMANAN CHIDAMBARAM | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ATUL KUNWAR | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH CLARK / 01/11/2010 | View document |
| 17 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM NARAYANAN NAIR / 01/11/2010 | View document |
| 17 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED MR ATUL KUNWAR | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR SAI MANDAPATY | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAI KRISHNA MANDAPATY / 01/10/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH CLARK / 01/10/2009 | View document |
| 11 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM NARAYANAN NAIR / 01/10/2009 | View document |
| 28 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR KESHAB PANDA | View document |
| 28 Nov 2009 | DIRECTOR APPOINTED SAI KRISHNA MANDAPATY | View document |
| 28 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR RAMAMOHAN MYNAMPATI | View document |
| 28 Nov 2009 | DIRECTOR APPOINTED VIKRAM NARAYANAN NAIR | View document |
| 22 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 12 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | SECRETARY RESIGNED | View document |
| 17 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 5 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 28 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2001 | BALANCE SHEET | View document |
| 31 Oct 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 204 CITY ROAD LONDON EC1V 2PH | View document |
| 31 Oct 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 31 Oct 2001 | AUDITORS' STATEMENT | View document |
| 31 Oct 2001 | AUDITORS' REPORT | View document |
| 31 Oct 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Jul 2001 | SECRETARY RESIGNED | View document |
| 30 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 26 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2001 | ADOPT ARTICLES 27/11/00 | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | S-DIV 23/08/00 | View document |
| 16 May 2000 | £ NC 1000000/10000000 28/ | View document |
| 16 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/00 | View document |
| 16 May 2000 | NC INC ALREADY ADJUSTED 28/04/00 | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 29 Dec 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/97 | View document |
| 2 Apr 1997 | £ NC 100/1000000 25/03/97 | View document |
| 2 Apr 1997 | NC INC ALREADY ADJUSTED 25/03/97 | View document |
| 2 Apr 1997 | RE: SHARES 25/03/97 | View document |
| 28 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 16 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | View document |
| 14 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 28 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 11 Oct 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/93 | View document |
| 11 Oct 1993 | S369(4) SHT NOTICE MEET 04/06/93 | View document |
| 2 Dec 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 29 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 May 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 3 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 12 Nov 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 25 Aug 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 25 Aug 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 13 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 9 Sep 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE | View document |
| 31 Jul 1986 | GAZETTABLE DOCUMENT | View document |
| 30 Jul 1986 | COMPANY NAME CHANGED ATHENRY LIMITED CERTIFICATE ISSUED ON 30/07/86 | View document |
| 5 Dec 1985 | CERTIFICATE OF INCORPORATION | View document |
| 5 Dec 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |