CIE-GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Memorandum and Articles of Association |
| 07/12/227 December 2022 | Change of share class name or designation |
| 05/10/225 October 2022 | Cessation of Neil Mackay as a person with significant control on 2022-09-28 |
| 05/10/225 October 2022 | Termination of appointment of Neil Mackay as a secretary on 2022-09-28 |
| 05/10/225 October 2022 | Termination of appointment of Neil Mackay as a director on 2022-09-28 |
| 05/10/225 October 2022 | Notification of Cie-Group Holdings Limited as a person with significant control on 2022-09-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHERWOOD / 05/06/2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN YEARDLEY / 05/06/2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 12/05/2012 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/2021 April 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 43703 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOAR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/06/1716 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 22/10/1522 October 2015 | ARTICLES OF ASSOCIATION |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1528 August 2015 | ALTER ARTICLES 17/08/2015 |
| 28/08/1528 August 2015 | ARTICLES OF ASSOCIATION |
| 19/05/1519 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM WIDDOWSON CLOSE BLENHEIM INDUSTRIAL ESTATE BULWELL NOTTINGHAM NG6 8WB |
| 20/05/1320 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLYN EDWARDS / 08/03/2013 |
| 09/05/139 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1029 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARDS |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR STEPHEN ANDREW JAMES COLLIN |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR KEVIN SHERWOOD |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR JONATHAN DOAR |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR BENJAMIN YEARDLEY |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARR |
| 17/01/1017 January 2010 | ADOPT ARTICLES 30/12/2009 |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | £ IC 70000/60000 10/04/07 £ SR 10000@1=10000 |
| 21/04/0721 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/072 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TERMS OF AGREEMENT 06/05/04 |
| 21/05/0421 May 2004 | £ IC 100000/70000 06/05/04 £ SR 30000@1=30000 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | COMPANY NAME CHANGED CANADIAN INSTRUMENTS & ELECTRONI CS LIMITED CERTIFICATE ISSUED ON 22/03/01 |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | £ IC 125000/100000 07/04/00 £ SR 25000@1=25000 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | £ IC 181000/125000 09/04/99 £ SR 56000@1=56000 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | £ IC 235000/181000 10/04/98 £ SR 54000@1=54000 |
| 05/01/985 January 1998 | £ IC 310000/235000 17/12/97 £ SR 75000@1=75000 |
| 08/06/978 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | £ IC 361500/310000 11/04/97 £ SR 51500@1=51500 |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | £ IC 411500/361500 12/04/96 £ SR 50000@1=50000 |
| 12/01/9612 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/962 January 1996 | COMPANY NAME CHANGED CONCUR LIMITED CERTIFICATE ISSUED ON 02/01/96 |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | £ IC 459000/411500 10/04/95 £ SR 47500@1=47500 |
| 31/03/9531 March 1995 | £ IC 505000/459000 24/02/95 £ SR 46000@1=46000 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | £ NC 100/505000 26/04/93 |
| 12/05/9312 May 1993 | ADOPT MEM AND ARTS 26/04/93 |
| 05/05/935 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CIE-GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company