C.I.V. LIMITED

04771906
49 SOUTH MOLTON STREET LONDON W1K 5LH

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2024 accounts Annual Accounts 3 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2023 accounts Annual Accounts 3 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2022 accounts Annual Accounts 3 Buy now
16 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2021 accounts Annual Accounts 3 Buy now
03 Jul 2020 officers Termination of appointment of director (Ian Robert Broderick) 1 Buy now
30 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2020 officers Appointment of director (Mr Jose Manuel Garces Gonzalez) 2 Buy now
16 Jun 2020 officers Appointment of director (Mr Agustin Jose Carretero Nieto) 2 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Appointment of secretary (Mr Ian Broderick) 2 Buy now
16 Jan 2020 officers Termination of appointment of secretary (Hira Cooper) 1 Buy now
15 Jan 2020 accounts Annual Accounts 2 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 accounts Annual Accounts 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 2 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 accounts Annual Accounts 5 Buy now
10 Jun 2016 annual-return Annual Return 3 Buy now
01 Apr 2016 accounts Annual Accounts 5 Buy now
01 Jun 2015 annual-return Annual Return 3 Buy now
08 Dec 2014 accounts Annual Accounts 7 Buy now
05 Jun 2014 annual-return Annual Return 3 Buy now
28 Feb 2014 accounts Annual Accounts 7 Buy now
21 Jun 2013 annual-return Annual Return 3 Buy now
04 Mar 2013 accounts Annual Accounts 5 Buy now
24 Jul 2012 annual-return Annual Return 3 Buy now
02 Mar 2012 accounts Annual Accounts 5 Buy now
03 Jun 2011 annual-return Annual Return 3 Buy now
03 Jun 2011 officers Change of particulars for director (Ian Robert Broderick) 2 Buy now
03 Jun 2011 officers Change of particulars for secretary (Miss Hira Cooper) 1 Buy now
22 Oct 2010 accounts Annual Accounts 4 Buy now
04 Jun 2010 annual-return Annual Return 4 Buy now
04 Jun 2010 officers Change of particulars for director (Ian Robert Broderick) 2 Buy now
04 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jan 2010 accounts Annual Accounts 9 Buy now
04 Jun 2009 annual-return Return made up to 20/05/09; full list of members 3 Buy now
28 Oct 2008 accounts Annual Accounts 9 Buy now
21 Oct 2008 officers Secretary appointed miss hira cooper 1 Buy now
30 Jun 2008 annual-return Return made up to 20/05/08; full list of members 3 Buy now
12 Mar 2008 officers Appointment terminated secretary cindy taylor 1 Buy now
20 Nov 2007 accounts Annual Accounts 11 Buy now
01 Jun 2007 annual-return Return made up to 20/05/07; full list of members 2 Buy now
27 Feb 2007 accounts Annual Accounts 9 Buy now
24 May 2006 annual-return Return made up to 20/05/06; full list of members 2 Buy now
03 May 2006 address Registered office changed on 03/05/06 from: c/o mervyn e smith & co 294A high street sutton surrey SM1 1PQ 1 Buy now
15 Feb 2006 accounts Annual Accounts 9 Buy now
20 May 2005 annual-return Return made up to 20/05/05; full list of members 2 Buy now
11 Mar 2005 accounts Annual Accounts 8 Buy now
27 May 2004 capital Ad 10/05/04--------- £ si 99@1 2 Buy now
20 May 2004 annual-return Return made up to 20/05/04; full list of members 6 Buy now
31 Oct 2003 officers Secretary resigned 1 Buy now
31 Oct 2003 officers New secretary appointed 2 Buy now
23 Sep 2003 officers Secretary resigned 1 Buy now
23 Sep 2003 officers New secretary appointed 2 Buy now
20 May 2003 incorporation Incorporation Company 10 Buy now