CICS LTD
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Final Gazette dissolved following liquidation |
| 20/06/2520 June 2025 | Final Gazette dissolved following liquidation |
| 20/03/2520 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 16/10/2416 October 2024 | Liquidators' statement of receipts and payments to 2024-10-05 |
| 22/03/2422 March 2024 | Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-22 |
| 09/11/239 November 2023 | Liquidators' statement of receipts and payments to 2023-10-05 |
| 13/10/2213 October 2022 | Registered office address changed from Oakdene Cottage the Wrangle Compton Martin Bristol BS40 6LB England to Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX on 2022-10-13 |
| 13/10/2213 October 2022 | Statement of affairs |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Appointment of a voluntary liquidator |
| 13/10/2213 October 2022 | Resolutions |
| 28/04/2228 April 2022 | Registered office address changed from C/O Kkvms Llp Capital Tower 91 Waterloo Road London England to Oakdene Cottage the Wrangle Compton Martin Bristol BS40 6LB on 2022-04-28 |
| 29/05/2129 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | REGISTERED OFFICE CHANGED ON 25/02/2021 FROM 163 HERNE HILL LONDON SE24 9LR ENGLAND |
| 06/11/206 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 21/10/2021 October 2020 | TERMINATE DIR APPOINTMENT |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED MS SHAYNE WARDEN |
| 20/10/2020 October 2020 | CESSATION OF ALEXANDER WARDEN AS A PSC |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WARDEN |
| 20/10/2020 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAYNE WARDEN |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER WARDEN / 01/08/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR ALEXANDER WARDEN |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAYNE WARDEN |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/08/1528 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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