C I S (UK) LTD

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Company Documents

DateDescription
27/08/2527 August 2025 Total exemption full accounts made up to 2024-11-30

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23/07/2523 July 2025 Confirmation statement made on 2025-05-15 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Total exemption full accounts made up to 2023-11-30

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23/08/2423 August 2024 Previous accounting period shortened from 2023-11-28 to 2023-11-27

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15/08/2415 August 2024 Director's details changed for Lexan Neville Piper on 2024-08-14

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14/08/2414 August 2024 Director's details changed for Mr Andrew Ian Clive Sangster on 2024-08-14

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12/07/2412 July 2024 Confirmation statement made on 2024-05-15 with no updates

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12/07/2412 July 2024 Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 25 Lemon Street Truro Cornwall TR1 2LS on 2024-07-12

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Total exemption full accounts made up to 2022-11-30

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29/08/2329 August 2023 Previous accounting period shortened from 2022-11-29 to 2022-11-28

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25/07/2325 July 2023 Confirmation statement made on 2023-05-15 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/01/227 January 2022 Compulsory strike-off action has been discontinued

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07/01/227 January 2022 Compulsory strike-off action has been discontinued

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06/01/226 January 2022 Total exemption full accounts made up to 2020-11-30

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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24/06/2124 June 2021 Confirmation statement made on 2021-05-15 with updates

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17/12/2017 December 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN CLIVE SANGSTER / 18/06/2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN CLIVE SANGSTER / 20/05/2019

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29/05/1929 May 2019 SECRETARY'S CHANGE OF PARTICULARS / ANDREW IAN CLIVE SANGSTER / 29/05/2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM VANTAGE POINT, GROUND FLOOR WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD UNITED KINGDOM

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN CLIVE SANGSTER / 13/04/2018

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / LEXAN NEVILLE PIPER / 13/04/2018

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28/02/1828 February 2018 SAIL ADDRESS CREATED

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN CLIVE SANGSTER / 27/02/2018

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 25 LEMON STREET TRURO CORNWALL TR1 2LS

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / LEXAN NEVILLE PIPER / 27/02/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN CLIVE SANGSTER / 15/05/2016

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19/05/1619 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/09/1530 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087831570001

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/05/1519 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/05/1416 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN CLIVE SAWGSTER / 15/05/2014

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEXAN NEVILLE PIPER / 15/05/2014

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15/05/1415 May 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW IAN CLIVE SAWGSTER / 15/05/2014

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06/02/146 February 2014 DIRECTOR APPOINTED LEXAN NEVILLE PIPER

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21/01/1421 January 2014 20/11/13 STATEMENT OF CAPITAL GBP 100

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04/01/144 January 2014 DIRECTOR APPOINTED ANDREW IAN CLIVE SAWGSTER

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04/01/144 January 2014 SECRETARY APPOINTED ANDREW IAN CLIVE SAWGSTER

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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20/11/1320 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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