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CITIXSYS UK LIMITED

Company number 06072918

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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)
07 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
View PDF ( Confirmation statement made on 30 January 2017 with updates - link opens in a new window ) (6 pages)
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
View PDF ( Accounts for a small company made up to 31 March 2016 - link opens in a new window ) (5 pages)
23 Sep 2016 AUD Auditor's resignation
View PDF ( Auditor's resignation - link opens in a new window ) (1 page)
22 Apr 2016 AA Accounts for a small company made up to 31 March 2015
View PDF ( Accounts for a small company made up to 31 March 2015 - link opens in a new window ) (5 pages)
08 Mar 2016 TM01 Termination of appointment of Kamal Karmakar as a director on 15 February 2016
View PDF ( Termination of appointment of Kamal Karmakar as a director on 15 February 2016 - link opens in a new window ) (1 page)
08 Mar 2016 AP03 Appointment of Mr Ritesh Aurora as a secretary on 15 February 2016
View PDF ( Appointment of Mr Ritesh Aurora as a secretary on 15 February 2016 - link opens in a new window ) (2 pages)
08 Mar 2016 AP01 Appointment of Mr Ritesh Aurora as a director on 15 February 2016
View PDF ( Appointment of Mr Ritesh Aurora as a director on 15 February 2016 - link opens in a new window ) (2 pages)
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
View PDF ( Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 140,101
- link opens in a new window )
(4 pages)
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
View PDF ( Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 140,101
- link opens in a new window )
(4 pages)
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
View PDF ( Total exemption small company accounts made up to 31 March 2014 - link opens in a new window ) (4 pages)
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
View PDF ( 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 - link opens in a new window ) (1 page)
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
View PDF ( Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 140,101
- link opens in a new window )
(4 pages)
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
View PDF ( Total exemption small company accounts made up to 31 March 2013 - link opens in a new window ) (4 pages)
06 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
View PDF ( Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window ) (4 pages)
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
View PDF ( Total exemption small company accounts made up to 31 March 2012 - link opens in a new window ) (3 pages)
01 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
View PDF ( Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window ) (4 pages)
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
View PDF ( Total exemption small company accounts made up to 31 March 2011 - link opens in a new window ) (3 pages)
06 Jul 2011 TM02 Termination of appointment of Donnington Secretaries Limited as a secretary
View PDF ( Termination of appointment of Donnington Secretaries Limited as a secretary - link opens in a new window ) (1 page)
09 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
View PDF ( Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window ) (4 pages)
03 Feb 2011 CH01 Director's details changed for Kamal Karmakar on 3 February 2011
View PDF ( Director's details changed for Kamal Karmakar on 3 February 2011 - link opens in a new window ) (2 pages)
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
View PDF ( Total exemption small company accounts made up to 31 March 2010 - link opens in a new window ) (3 pages)
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 140,101
View PDF ( Statement of capital following an allotment of shares on 1 February 2010
  • GBP 140,101
- link opens in a new window )
(2 pages)
01 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF ( Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window )
(1 page)
10 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
View PDF ( Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window ) (5 pages)
18 Jan 2010 AD03 Register(s) moved to registered inspection location
View PDF ( Register(s) moved to registered inspection location - link opens in a new window ) (1 page)