CITO (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Appointment of Mr Geoffrey Paul Britton as a director on 2024-12-02 |
| 16/08/2416 August 2024 | Termination of appointment of Robert John Mabbutt as a secretary on 2024-08-16 |
| 16/08/2416 August 2024 | Termination of appointment of Robert John Mabbutt as a director on 2024-08-16 |
| 03/06/243 June 2024 | Audited abridged accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 25/10/2325 October 2023 | Satisfaction of charge 023128720004 in full |
| 25/10/2325 October 2023 | Satisfaction of charge 3 in full |
| 25/10/2325 October 2023 | Satisfaction of charge 023128720005 in full |
| 12/10/2312 October 2023 | Audited abridged accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-11 with updates |
| 06/05/226 May 2022 | Audited abridged accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-20 with updates |
| 26/05/2026 May 2020 | 31/12/19 AUDITED ABRIDGED |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAY |
| 21/02/2021 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/2018 February 2020 | 14/12/09 STATEMENT OF CAPITAL GBP 502000 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MABBUTT / 01/01/2020 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN BRAY |
| 06/01/206 January 2020 | SECRETARY APPOINTED MR ROBERT JOHN MABUTT |
| 15/05/1915 May 2019 | 31/12/18 AUDITED ABRIDGED |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MABUTT / 01/06/2018 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR ROBERT JOHN MABUTT |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 19/04/1819 April 2018 | CESSATION OF CITO SYSTEM GMBH AS A PSC |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUERGEN MARIËN |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | 31/12/17 AUDITED ABRIDGED |
| 09/06/179 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 11/05/1611 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MEAD |
| 19/06/1519 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR HOWARD WILLIAM MEAD |
| 02/06/142 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM UNIT 6 ACRE RIDGE INDUSTRIAL ESTATE, SALCOMBE ROAD ALFRETON DERBYSHIRE DE55 7RG |
| 05/06/135 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023128720004 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023128720005 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN KARL MARIEN / 21/04/2012 |
| 22/05/1222 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BRAY / 25/05/2011 |
| 03/06/113 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES BRAY / 26/05/2011 |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR JURGEN KARL MARIEN |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KONRAD METHFESSEL |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 502000 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KONRAD METHFESSEL / 15/02/2010 |
| 18/05/1018 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BRAY / 15/03/2010 |
| 18/05/0918 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BRAY / 16/04/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/067 July 2006 | NC INC ALREADY ADJUSTED 26/06/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | NC INC ALREADY ADJUSTED 14/10/02 |
| 24/10/0224 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0224 October 2002 | £ NC 10000/160000 14/10/02 |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/028 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/09/0026 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 05/11/985 November 1998 | AUDITOR'S RESIGNATION |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | S386 12/09/90 |
| 03/10/903 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | S252,S366A 20/04/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company