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CITIZEN CONNECT LIMITED

Company number 07254656

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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 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Jun 2016 AP01 Appointment of Mr Christopher Peat Obe as a director on 6 June 2016
28 Jun 2016 AP01 Appointment of Mr Richard Austen Etheridge as a director on 6 June 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
16 Jun 2016 TM01 Termination of appointment of Karen Teresa O'donoghue as a director on 10 December 2015
16 Jun 2016 AP03 Appointment of Mr Paul Anthony Chubb Mbe as a secretary on 6 June 2016
05 May 2016 AD01 Registered office address changed from Unit 28 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to Unit 58 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 5 May 2016
24 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
17 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
11 Aug 2014 TM01 Termination of appointment of Barrie Hopson as a director on 11 August 2014
21 Jul 2014 AP01 Appointment of Ms Karen Teresa O'donoghue as a director on 21 July 2014
16 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
18 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24
16 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
13 Nov 2012 CH01 Director's details changed for Dr Barrie Hopson on 12 November 2012
08 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
08 Jun 2012 AD01 Registered office address changed from Unit 28 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 8 June 2012
08 Jun 2012 AD01 Registered office address changed from Unit 68, Annex 4 Batley Business and Technology Centre Technology Drive Batley WF17 6ER United Kingdom on 8 June 2012
30 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders