CIS DIVISION LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-23 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-05-31

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01/11/231 November 2023 Director's details changed for Mrs Maria Biryuleva on 2023-11-01

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01/11/231 November 2023 Change of details for Mrs Maria Biryuleva as a person with significant control on 2021-04-28

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-23 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA BIRYULEVA

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07/05/207 May 2020 CESSATION OF ANDREY PETRENKO AS A PSC

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/03/1829 March 2018 DIRECTOR APPOINTED MRS MARIA BIRYULEVA

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH

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02/02/172 February 2017 PREVSHO FROM 30/06/2016 TO 31/05/2016

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16/06/1616 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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02/07/142 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/07/1328 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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27/07/1327 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/126 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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