Citation Iso Certification Limited. net worth, address, company information. Free

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Citation Iso Certification Limited (reg no 09512735) is a private limited company established on 2015-03-26. The firm was registered at Kings Court, Water Lane, Wilmslow SK9 5AR. Having undergone a change in 2023-03-01, the previous name the company utilized was Qms International Limited. Citation Iso Certification Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Citation Iso Certification Limited
Number	09512735
Date of Incorporation:	2015/03/26
End of financial year:	31 December
Address:	Kings Court, Water Lane, Wilmslow, SK9 5AR
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Matthew S. (in the company from 02 August 2023), Eloise W. (appointment date: 19 April 2017), Christopher M. (appointed on 26 March 2015). The Companies House reports 1 person of significant control - Citation Holdings Limited, a firm which can be reached at Water Lane, SK9 5AR Wilmslow, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Citation Holdings Limited

6 April 2016

Address	Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04104682
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Tuesday 26th March 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 26th March 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, December 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, December 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (31 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023 \| accounts	Free Download (68 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd August 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 2nd August 2023. filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 26th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed qms international LIMITEDcertificate issued on 01/03/23 filed on: 1st, March 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 11th, November 2022 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates Saturday 26th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 13th, October 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Friday 26th March 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 095127350005, created on Monday 16th November 2020 filed on: 18th, November 2020 \| mortgage	Free Download (17 pages)
(MR04) Charge 095127350004 satisfaction in full. filed on: 4th, November 2020 \| mortgage	Free Download (4 pages)
(MR04) Charge 095127350003 satisfaction in full. filed on: 4th, November 2020 \| mortgage	Free Download (4 pages)
(MR04) Charge 095127350002 satisfaction in full. filed on: 4th, November 2020 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Thursday 26th March 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Tuesday 26th March 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 095127350004, created on Wednesday 27th February 2019 filed on: 1st, March 2019 \| mortgage	Free Download (60 pages)
(MR01) Registration of charge 095127350003, created on Friday 2nd November 2018 filed on: 6th, November 2018 \| mortgage	Free Download (60 pages)
(TM01) Director's appointment was terminated on Saturday 1st September 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Monday 26th March 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Wednesday 7th March 2018 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 15th, August 2017 \| accounts	Free Download (26 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to One St Peter's Square Manchester M2 3DE filed on: 25th, May 2017 \| address	Free Download (1 page)
(AD02) New sail address One St Peter's Square Manchester M2 3DE. Change occurred at an unknown date. Company's previous address: One St Peter's Square Manchester M2 3DE United Kingdom. filed on: 25th, May 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 19th April 2017. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016 filed on: 24th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 26th March 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 12th, April 2017 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on Thursday 8th December 2016 filed on: 12th, January 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 095127350002, created on Monday 25th April 2016 filed on: 29th, April 2016 \| mortgage	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th March 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Thursday 3rd September 2015. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 5th May 2015. filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 11th March 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 11th March 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
(MR04) Charge 095127350001 satisfaction in full. filed on: 16th, March 2016 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st July 2015 filed on: 28th, August 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Kings Court Water Lane Wilmslow Cheshire SK9 5AR. Change occurred on Friday 17th July 2015. Company's previous address: Citation House 1 Macclesfield Road Wilmslow SK9 1BZ United Kingdom. filed on: 17th, July 2015 \| address	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 9th, July 2015 \| incorporation	Free Download (21 pages)
(CERTNM) Company name changed citation acquisitions LIMITEDcertificate issued on 16/05/15 filed on: 16th, May 2015 \| change of name	Free Download
(CONNOT) Change of name notice filed on: 16th, May 2015 \| change of name	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, May 2015 \| incorporation	Free Download (22 pages)
(AP01) New director appointment on Thursday 30th April 2015. filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 30th April 2015. filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 095127350001, created on Wednesday 29th April 2015 filed on: 6th, May 2015 \| mortgage	Free Download (14 pages)
(NEWINC) Company registration filed on: 26th, March 2015 \| incorporation	Free Download (23 pages)

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