CITISPACE GROUP LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-05-26 with no updates

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10/07/2410 July 2024 Satisfaction of charge 051386440006 in full

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08/07/248 July 2024 Registration of charge 051386440008, created on 2024-06-27

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08/07/248 July 2024 Registration of charge 051386440009, created on 2024-06-27

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04/07/244 July 2024 Satisfaction of charge 1 in full

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04/07/244 July 2024 Satisfaction of charge 051386440007 in full

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04/07/244 July 2024 Satisfaction of charge 2 in full

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03/07/243 July 2024 Satisfaction of charge 051386440004 in full

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03/07/243 July 2024 Satisfaction of charge 051386440005 in full

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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03/06/243 June 2024 Confirmation statement made on 2024-05-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-05-26 with no updates

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20/09/2220 September 2022 Termination of appointment of Neil Gordon Fieldsend as a secretary on 2022-09-01

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20/09/2220 September 2022 Termination of appointment of Neil Gordon Fieldsend as a director on 2022-09-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/01/2015 January 2020 30/06/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051386440005

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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28/05/1928 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051386440004

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/11/1629 November 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KIDD / 01/06/2016

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14/06/1614 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/06/159 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BARBARA PLANT / 19/03/2015

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16/04/1516 April 2015 PREVEXT FROM 30/09/2014 TO 31/03/2015

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

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/06/144 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 1 October 2012

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. LINDA BARBARA PLANT / 20/03/2013

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29/05/1329 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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13/02/1313 February 2013 PREVSHO FROM 31/03/2013 TO 30/09/2012

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29/01/1329 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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21/11/1221 November 2012 DIRECTOR APPOINTED MR. NEIL GORDON FIELDSEND

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01/10/121 October 2012 Annual accounts for year ending 01 Oct 2012

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS. LINDA BARBARA PLANT / 21/03/2011

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06/06/126 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/07/116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/07/116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/07/116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM REGENTS PARK HOUSE, REGENT STREET, LEEDS WEST YORKSHIRE LS2 7QN

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28/06/1128 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS. LINDA BARBARA PLANT / 21/03/2011

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12/05/1112 May 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/06/1022 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/06/0924 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/06/089 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/08/0629 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/06/066 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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05/02/055 February 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 SECRETARY RESIGNED

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02/06/042 June 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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26/05/0426 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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