DEMOS CICLITIRA LIMITED



Company Documents

DateDescription
26/01/2426 January 2024 NewRegistration of charge 005255290010, created on 2024-01-24

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20/12/2320 December 2023 Change of details for Mr John David Nikolas Ciclitira as a person with significant control on 2023-12-18

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19/12/2319 December 2023 Director's details changed for Mr John David Nikolas Ciclitira on 2023-12-18

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19/12/2319 December 2023 Confirmation statement made on 2023-12-18 with updates

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19/12/2319 December 2023 Notification of John David Nikolas Ciclitira as a person with significant control on 2023-12-18

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19/12/2319 December 2023 Change of details for Medos Uk Limited as a person with significant control on 2023-12-18

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24/05/2324 May 2023 Accounts for a small company made up to 2022-08-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-19 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-19 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/12/2023 December 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW CICLITIRA

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21/12/2021 December 2020 DIRECTOR APPOINTED MR JOHN DAVID NIKOLAS CICLITIRA

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/07/2014 July 2020 SECRETARY APPOINTED MRS SARAH CATHERINE PARTRIDGE

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06/07/206 July 2020 DIRECTOR APPOINTED MRS REBECCA ELIZABETH KING

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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23/01/2023 January 2020 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/08/1731 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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05/04/165 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/08/1531 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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07/04/157 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/08/1431 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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26/06/1426 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005255290009

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01/04/141 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005255290008

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31/08/1331 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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28/03/1328 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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23/11/1223 November 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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22/11/1222 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/08/1231 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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13/04/1213 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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14/03/1214 March 2012 SECTION 519

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02/03/122 March 2012 31/08/11 STATEMENT OF CAPITAL GBP 300000

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31/08/1131 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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28/03/1128 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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31/08/1031 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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14/06/1014 June 2010 Annual return made up to 19 March 2010 with full list of shareholders

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16/09/0916 September 2009 APPOINTMENT TERMINATED SECRETARY ANDREW CICLITIRA

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31/08/0931 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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20/05/0920 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR MIRIAM CICLITIRA

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31/08/0831 August 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08

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23/06/0823 June 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 LOCATION OF REGISTER OF MEMBERS

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 DIRECTOR RESIGNED

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08/11/078 November 2007 DIRECTOR'S PARTICULARS CHANGED

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31/08/0731 August 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07

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10/04/0710 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06

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27/04/0627 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05

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28/04/0528 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04

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08/04/048 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03

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01/05/031 May 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0231 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02

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23/05/0223 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01

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11/12/0011 December 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00

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03/11/993 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/11/992 November 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/11/992 November 1999 DIRECTOR RESIGNED

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02/11/992 November 1999 RE DEED 14/10/99

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27/10/9927 October 1999 LOCATION OF REGISTER OF MEMBERS

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27/10/9927 October 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9931 August 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99

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19/10/9819 October 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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31/08/9831 August 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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06/11/976 November 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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31/08/9731 August 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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28/10/9628 October 1996 LOCATION OF REGISTER OF MEMBERS

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28/10/9628 October 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS

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31/08/9631 August 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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15/11/9515 November 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/10/947 October 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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12/10/9312 October 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/10/9312 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/10/9312 October 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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21/08/9321 August 1993 NEW DIRECTOR APPOINTED

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23/10/9223 October 1992 RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS

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31/08/9231 August 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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07/10/917 October 1991 RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS

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31/08/9131 August 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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02/10/902 October 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90

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26/09/8926 September 1989 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89

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08/09/888 September 1988 REGISTERED OFFICE CHANGED ON 08/09/88 FROM: CAPITAL HOUSE 16 CREECHURCH LANE LONDON EC3A 5AY

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31/08/8831 August 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88

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28/07/8828 July 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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07/09/877 September 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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31/08/8731 August 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87

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31/08/8631 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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26/07/8626 July 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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31/08/8531 August 1985 FULL ACCOUNTS MADE UP TO 31/08/85

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22/08/7422 August 1974 MEMORANDUM OF ASSOCIATION

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09/11/539 November 1953 CERTIFICATE OF INCORPORATION

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09/11/539 November 1953 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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