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Citml Limited

Documents

Total Documents147
Total Pages1,006

Filing History

19 February 2024Total exemption full accounts made up to 30 November 2023
19 June 2023Confirmation statement made on 17 June 2023 with no updates
25 January 2023Accounts for a small company made up to 30 November 2022
17 June 2022Confirmation statement made on 17 June 2022 with no updates
10 March 2022Accounts for a small company made up to 30 November 2021
14 June 2021Confirmation statement made on 14 June 2021 with no updates
5 March 2021Accounts for a small company made up to 30 November 2020
1 October 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
29 July 2020Registered office address changed from The Lodge High Street Odell Bedford Bedfordshire MK43 7BB England to Brooklands Farm Pepperbox Lane Bramley Guildford GU5 0LW on 29 July 2020
29 July 2020Director's details changed for Mr Mark Glenn Bridgman Shaw on 23 July 2020
29 July 2020Change of details for Mr Mark Glenn Bridgman Shaw as a person with significant control on 23 July 2020
29 July 2020Secretary's details changed for Mr Mark Glenn Bridgman Shaw on 23 July 2020
24 June 2020Confirmation statement made on 12 June 2020 with no updates
6 February 2020Accounts for a small company made up to 30 November 2019
24 June 2019Confirmation statement made on 12 June 2019 with no updates
6 March 2019Accounts for a small company made up to 30 November 2018
3 December 2018Registered office address changed from Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD England to The Lodge High Street Odell Bedford Bedfordshire MK43 7BB on 3 December 2018
31 October 2018Registered office address changed from The Lodge Odell Bedford MK43 7BB to Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD on 31 October 2018
15 June 2018Confirmation statement made on 12 June 2018 with no updates
19 February 2018Accounts for a small company made up to 30 November 2017
19 June 2017Confirmation statement made on 12 June 2017 with updates
19 June 2017Confirmation statement made on 12 June 2017 with updates
20 January 2017Accounts for a small company made up to 30 November 2016
20 January 2017Accounts for a small company made up to 30 November 2016
13 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 123,600
13 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 123,600
11 January 2016Accounts for a small company made up to 30 November 2015
11 January 2016Accounts for a small company made up to 30 November 2015
14 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 123,600
14 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 123,600
31 March 2015Termination of appointment of Colin Richard Godfrey as a director on 31 March 2015
31 March 2015Termination of appointment of Colin Richard Godfrey as a director on 31 March 2015
16 January 2015Accounts for a small company made up to 30 November 2014
16 January 2015Accounts for a small company made up to 30 November 2014
10 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 123,600
10 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 123,600
20 January 2014Accounts for a small company made up to 30 November 2013
20 January 2014Accounts for a small company made up to 30 November 2013
5 August 2013Annual return made up to 12 June 2013 with a full list of shareholders
5 August 2013Annual return made up to 12 June 2013 with a full list of shareholders
4 January 2013Accounts for a small company made up to 30 November 2012
4 January 2013Accounts for a small company made up to 30 November 2012
15 June 2012Annual return made up to 12 June 2012 with a full list of shareholders
15 June 2012Annual return made up to 12 June 2012 with a full list of shareholders
3 January 2012Accounts for a small company made up to 30 November 2011
3 January 2012Accounts for a small company made up to 30 November 2011
14 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
14 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
6 January 2011Full accounts made up to 30 November 2010
6 January 2011Full accounts made up to 30 November 2010
17 June 2010Annual return made up to 12 June 2010 with a full list of shareholders
17 June 2010Annual return made up to 12 June 2010 with a full list of shareholders
4 January 2010Full accounts made up to 30 November 2009
4 January 2010Full accounts made up to 30 November 2009
7 July 2009Return made up to 12/06/09; full list of members
7 July 2009Return made up to 12/06/09; full list of members
6 July 2009Director's change of particulars / colin godfrey / 09/06/2009
6 July 2009Director's change of particulars / colin godfrey / 09/06/2009
6 January 2009Full accounts made up to 30 November 2008
6 January 2009Full accounts made up to 30 November 2008
27 August 2008Full accounts made up to 30 November 2007
27 August 2008Full accounts made up to 30 November 2007
17 June 2008Return made up to 12/06/08; full list of members
17 June 2008Return made up to 12/06/08; full list of members
14 February 2008New director appointed
14 February 2008New director appointed
15 October 2007Director resigned
15 October 2007Director resigned
17 July 2007Return made up to 12/06/07; full list of members
17 July 2007Return made up to 12/06/07; full list of members
12 April 2007Company name changed tritax securities LIMITED\certificate issued on 12/04/07
12 April 2007Company name changed tritax securities LIMITED\certificate issued on 12/04/07
9 January 2007Full accounts made up to 30 November 2006
9 January 2007Full accounts made up to 30 November 2006
7 July 2006Return made up to 12/06/06; full list of members
7 July 2006Return made up to 12/06/06; full list of members
25 January 2006Full accounts made up to 30 November 2005
25 January 2006Full accounts made up to 30 November 2005
20 September 2005New director appointed
20 September 2005New director appointed
25 August 2005New secretary appointed
25 August 2005New secretary appointed
20 June 2005Company name changed collective investments (trust ma nagers) LIMITED\certificate issued on 20/06/05
20 June 2005Company name changed collective investments (trust ma nagers) LIMITED\certificate issued on 20/06/05
10 June 2005Return made up to 12/06/05; full list of members
10 June 2005Return made up to 12/06/05; full list of members
6 June 2005Director resigned
6 June 2005Director resigned
30 December 2004Accounts for a medium company made up to 30 November 2004
30 December 2004Accounts for a medium company made up to 30 November 2004
30 July 2004Director resigned
30 July 2004Director resigned
30 July 2004New director appointed
30 July 2004New director appointed
1 June 2004Return made up to 12/06/04; full list of members
1 June 2004Return made up to 12/06/04; full list of members
30 December 2003Full accounts made up to 30 November 2003
30 December 2003Full accounts made up to 30 November 2003
1 July 2003Return made up to 12/06/03; full list of members
1 July 2003Return made up to 12/06/03; full list of members
20 January 2003Full accounts made up to 30 November 2002
20 January 2003Full accounts made up to 30 November 2002
17 June 2002Return made up to 12/06/02; full list of members
17 June 2002Return made up to 12/06/02; full list of members
24 January 2002Full accounts made up to 30 November 2001
24 January 2002Full accounts made up to 30 November 2001
18 June 2001Return made up to 12/06/01; full list of members
18 June 2001Return made up to 12/06/01; full list of members
24 January 2001Accounts for a small company made up to 30 November 2000
24 January 2001Accounts for a small company made up to 30 November 2000
14 August 2000Accounts for a small company made up to 30 November 1999
14 August 2000Accounts for a small company made up to 30 November 1999
15 June 2000Return made up to 12/06/00; full list of members
15 June 2000Return made up to 12/06/00; full list of members
2 August 1999Full accounts made up to 30 November 1998
2 August 1999Full accounts made up to 30 November 1998
11 June 1999Return made up to 12/06/99; full list of members
11 June 1999Return made up to 12/06/99; full list of members
5 June 1998Return made up to 12/06/98; no change of members
5 June 1998Return made up to 12/06/98; no change of members
12 February 1998Full accounts made up to 30 November 1997
12 February 1998Full accounts made up to 30 November 1997
11 August 1997Full accounts made up to 30 November 1996
11 August 1997Full accounts made up to 30 November 1996
27 June 1997Return made up to 12/06/97; no change of members
27 June 1997Return made up to 12/06/97; no change of members
17 June 1996Full accounts made up to 30 November 1995
17 June 1996Full accounts made up to 30 November 1995
17 June 1996Return made up to 12/06/96; full list of members
  • 363(287) ‐ Registered office changed on 17/06/96
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
17 June 1996Return made up to 12/06/96; full list of members
  • 363(287) ‐ Registered office changed on 17/06/96
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
19 July 1995Return made up to 12/06/95; no change of members
19 July 1995Return made up to 12/06/95; no change of members
4 April 1995Full group accounts made up to 30 November 1994
4 April 1995Full group accounts made up to 30 November 1994
22 March 1995Resolutions
  • SRES13 ‐ Special resolution
22 March 1995Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 March 1995Ad 24/10/94--------- £ si 100000@1=100000 £ ic 50000/150000
22 March 1995Resolutions
  • SRES13 ‐ Special resolution
22 March 1995Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 March 1995Ad 24/10/94--------- £ si 100000@1=100000 £ ic 50000/150000
1 January 1995A selection of documents registered before 1 January 1995
4 October 1994Company name changed collective investments LIMITED\certificate issued on 05/10/94
4 October 1994Company name changed collective investments LIMITED\certificate issued on 05/10/94
5 January 1992Memorandum and Articles of Association
5 January 1992Memorandum and Articles of Association
12 June 1991Incorporation
12 June 1991Incorporation
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