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CITIXSYS UK LIMITED

Company number 06072918

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2018 AA Accounts for a small company made up to 31 March 2017
02 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
07 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
23 Sep 2016 AUD Auditor's resignation
22 Apr 2016 AA Accounts for a small company made up to 31 March 2015
08 Mar 2016 TM01 Termination of appointment of Kamal Karmakar as a director on 15 February 2016
08 Mar 2016 AP03 Appointment of Mr Ritesh Aurora as a secretary on 15 February 2016
08 Mar 2016 AP01 Appointment of Mr Ritesh Aurora as a director on 15 February 2016
08 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 140,101
06 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 140,101
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AD01 Registered office address changed from Lakeside House 1 Furze Ground Way Stockley Park Uxbridge UB1 1BD to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 8 September 2014
26 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 140,101
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 TM02 Termination of appointment of Donnington Secretaries Limited as a secretary
09 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Kamal Karmakar on 3 February 2011
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 140,101
01 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital