CIS HOLDINGS LIMITED

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DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-20 with updates

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02/01/252 January 2025 Group of companies' accounts made up to 2024-07-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-20 with no updates

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20/11/2320 November 2023 Group of companies' accounts made up to 2023-07-31

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25/05/2325 May 2023 Second filing of Confirmation Statement dated 2023-04-20

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18/05/2318 May 2023 Second filing of Confirmation Statement dated 2019-04-20

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03/05/233 May 2023 Confirmation statement made on 2023-04-20 with no updates

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13/02/2313 February 2023 Group of companies' accounts made up to 2022-07-31

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14/11/2214 November 2022 Change of details for Mr Carl Edward Palmer as a person with significant control on 2022-11-01

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14/11/2214 November 2022 Notification of Kenneth Edward Palmer as a person with significant control on 2022-11-01

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14/11/2214 November 2022 Cessation of Kenneth Edward Palmer as a person with significant control on 2022-11-01

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14/11/2214 November 2022 Notification of Jacqueline Joy Palmer as a person with significant control on 2022-11-01

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14/11/2214 November 2022 Notification of Kenneth Edward Palmer as a person with significant control on 2022-11-01

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29/04/2229 April 2022 Confirmation statement made on 2022-04-20 with no updates

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05/11/215 November 2021 Group of companies' accounts made up to 2021-07-31

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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10/12/1910 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 01/06/2019

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 01/06/2019

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01/05/191 May 2019 Confirmation statement made on 2019-04-20 with updates

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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18/12/1818 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 01/12/2018

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19/06/1819 June 2018 DIRECTOR APPOINTED MRS SARAH JACQUELINE MACPHERSON

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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15/11/1715 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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01/12/161 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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26/07/1626 July 2016 STATEMENT OF COMPANY'S OBJECTS

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26/07/1626 July 2016 ADOPT ARTICLES 12/07/2016

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 01/06/2016

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25/05/1625 May 2016 SOLVENCY STATEMENT DATED 09/05/16

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25/05/1625 May 2016 REDUCE ISSUED CAPITAL 09/05/2016

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25/05/1625 May 2016 25/05/16 STATEMENT OF CAPITAL GBP 1000.00

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25/05/1625 May 2016 STATEMENT BY DIRECTORS

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21/04/1621 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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14/04/1614 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 01/02/2016

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04/03/164 March 2016 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JOY PALMER / 01/02/2016

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD PALMER / 01/02/2016

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15/05/1515 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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13/01/1513 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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22/09/1422 September 2014 DIRECTOR APPOINTED MR KENNETH EDWARD PALMER

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11/09/1411 September 2014 DIRECTOR APPOINTED MR CARL EDWARD PALMER

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09/09/149 September 2014 FIRST GAZETTE

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09/06/149 June 2014 Annual return made up to 20 April 2014 with full list of shareholders

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16/12/1316 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH MACPHERSON

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH PALMER

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PALMER

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR CARL PALMER

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10/05/1310 May 2013 AUDITOR'S RESIGNATION

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 02/02/2013

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30/04/1330 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 SECTION 519

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18/12/1218 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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25/04/1225 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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01/12/111 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 420-424 HIGH STREET LEWISHAM LONDON SE13 6LJ

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21/04/1121 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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05/11/105 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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13/10/1013 October 2010 DIRECTOR APPOINTED MRS SARAH JACQUELINE MACPHERSON

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29/06/1029 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JOY PALMER / 20/04/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD PALMER / 20/04/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 20/04/2010

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09/06/109 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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22/04/0922 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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04/06/084 June 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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16/05/0716 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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24/05/0624 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 SECRETARY RESIGNED

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08/06/058 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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