Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Peat Obe on 1 April 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Austen Etheridge on 1 April 2023
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes 02/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
SH08 |
Change of share class name or designation
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
SH08 |
Change of share class name or designation
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CERTNM |
Company name changed citizen connect LTD\certificate issued on 18/04/23
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RES15 ‐
Change company name resolution on 2023-03-16
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18 Apr 2023 |
CONNOT |
Change of name notice
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14 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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14 Nov 2022 |
PSC04 |
Change of details for Mr Christopher Peat as a person with significant control on 14 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Paul Anthony Chubb as a person with significant control on 14 November 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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12 Jan 2022 |
RP04PSC01 |
Second filing for the notification of Paul Anthony Chubb as a person with significant control
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19 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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13 Sep 2021 |
AD01 |
Registered office address changed from Batley Business Centre Unit 58, Batley Business Centre Technology Drive Batley West Yorkshire WF17 6ER to Unit 57 Batley Business Centre Technology Drive Batley WF17 6ER on 13 September 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Paul Anthony Chubb Mbe as a director on 1 March 2018
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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