CERTIFIED INTERNET SOLUTIONS LTD.

Company Documents

DateDescription
06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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20/11/1620 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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06/12/156 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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21/12/1421 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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08/12/138 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DESIRE WOLFGANG PIERRE / 20/12/2012

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DESIRE WOLFGANG PIERRE / 21/12/2011

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19/03/1219 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JIMMY PIERRE / 31/12/2011

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/03/1126 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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26/03/1126 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JIMMY PIERRE / 01/03/2011

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26/03/1126 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DESIRE WOLFGANG PIERRE / 31/01/2011

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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31/03/1031 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CERTIFIED INTERNET SOLUTIONS, INC / 30/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JIMMY PIERRE / 30/03/2010

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DESIRE WOLFGANG PIERRE / 30/03/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PIERRE / 08/03/2008

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10/03/0810 March 2008 LOCATION OF DEBENTURE REGISTER

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1R 8QD

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10/03/0810 March 2008 LOCATION OF REGISTER OF MEMBERS

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10/03/0810 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 SECRETARY'S PARTICULARS CHANGED

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10/04/0610 April 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 SECRETARY'S PARTICULARS CHANGED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/08/0517 August 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 LOCATION OF REGISTER OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/04/034 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/01/0317 January 2003 SECRETARY'S PARTICULARS CHANGED

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16/01/0316 January 2003 DIRECTOR'S PARTICULARS CHANGED

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16/01/0316 January 2003 SECRETARY'S PARTICULARS CHANGED

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16/01/0316 January 2003 SECRETARY'S PARTICULARS CHANGED

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16/01/0316 January 2003 SECRETARY'S PARTICULARS CHANGED

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15/01/0315 January 2003 DIRECTOR'S PARTICULARS CHANGED

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/05/0131 May 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 14/03/00; NO CHANGE OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/04/9918 April 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/04/9817 April 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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14/03/9714 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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