CISIV LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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23/06/2523 June 2025 | Cessation of Albion Ventures Llp as a person with significant control on 2023-07-04 |
23/06/2523 June 2025 | Notification of a person with significant control statement |
20/06/2520 June 2025 | Satisfaction of charge 031101470006 in full |
08/05/258 May 2025 | Total exemption full accounts made up to 2024-12-31 |
25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-01-22 |
07/02/257 February 2025 | Satisfaction of charge 031101470007 in full |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
29/11/2429 November 2024 | Registration of charge 031101470007, created on 2024-11-14 |
07/11/247 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
27/03/2427 March 2024 | Accounts for a small company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with updates |
03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-07-05 |
19/07/2319 July 2023 | Register inspection address has been changed from 2 Temple Back East Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
15/07/2315 July 2023 | Resolutions |
15/07/2315 July 2023 | Memorandum and Articles of Association |
15/07/2315 July 2023 | Resolutions |
15/07/2315 July 2023 | Resolutions |
15/07/2315 July 2023 | Resolutions |
06/07/236 July 2023 | Appointment of Mark Good as a director on 2023-07-05 |
06/07/236 July 2023 | Appointment of Gerard Ryan as a director on 2023-07-05 |
09/02/239 February 2023 | Accounts for a small company made up to 2022-12-31 |
01/02/231 February 2023 | Termination of appointment of Christoph Oliver Ruedig as a director on 2023-01-27 |
20/01/2320 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
17/11/2217 November 2022 | Confirmation statement made on 2022-11-04 with updates |
14/11/2214 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-15 |
17/08/2217 August 2022 | Statement of capital following an allotment of shares on 2022-08-15 |
25/02/2225 February 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-10 |
08/11/218 November 2021 | Confirmation statement made on 2021-11-04 with updates |
19/03/2119 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
09/03/219 March 2021 | ADOPT ARTICLES 25/04/2019 |
09/03/219 March 2021 | ARTICLES OF ASSOCIATION |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
18/03/2018 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
28/01/1928 January 2019 | ADOPT ARTICLES 30/10/2018 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PARKWALK ADVISORS LTD |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
04/12/184 December 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 3547.85 |
04/12/184 December 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 4658.58 |
09/05/189 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 3238.07 |
16/02/1816 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 1 1 WHEATFIELD WAY KINGSTON-UPON-THAMES SURREY KT1 2TU |
28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH REUDIG / 28/03/2017 |
07/03/177 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ISABEL DOLAN |
30/11/1630 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
29/11/1629 November 2016 | SAIL ADDRESS CREATED |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
26/10/1626 October 2016 | DIRECTOR APPOINTED MS ISABEL ANN DOLAN |
29/07/1629 July 2016 | DIRECTOR APPOINTED MR JASON REYNOLDS |
28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALDWELL |
09/06/169 June 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 3228.39 |
12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DINES |
18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL TRAFFORD FARMER / 01/09/2015 |
18/12/1518 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / RUTH HELEN WHITTAKER / 01/09/2015 |
18/12/1518 December 2015 | SAIL ADDRESS CHANGED FROM: C/O BRISTOW BURRELL 4 RIVERVIEW, WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX UNITED KINGDOM |
10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
05/06/155 June 2015 | ADOPT ARTICLES 08/05/2015 |
04/06/154 June 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 2790.19 |
04/06/154 June 2015 | ADOPT ARTICLES 08/05/2015 |
14/05/1514 May 2015 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD |
02/12/142 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
03/11/143 November 2014 | SHAREHOLDERS SPECIAL CONSENT 06/08/2014 |
30/10/1430 October 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 1690.95 |
01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031101470005 |
23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 11A CREEK ROAD EAST MOLESEY SURREY KT8 9BE |
27/11/1327 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
27/11/1327 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
24/10/1324 October 2013 | ADOPT ARTICLES 02/10/2013 |
16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031101470004 |
14/10/1314 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 1574.36 |
14/10/1314 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 1574.36 |
14/10/1314 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 1574.36 |
03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH HELEN WHITTAKER |
03/10/133 October 2013 | DIRECTOR APPOINTED MR CHRISTOPH REUDIG |
25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
18/09/1318 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/07/1329 July 2013 | DIRECTOR APPOINTED MR WILLIAM CALDWELL |
27/06/1327 June 2013 | SECOND FILING WITH MUD 04/11/12 FOR FORM AR01 |
11/06/1311 June 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN POWELL |
11/06/1311 June 2013 | DIRECTOR APPOINTED MR PETER MICHAEL DINES |
11/03/1311 March 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 1244 |
01/03/131 March 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 1224 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
22/11/1222 November 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 1168 |
22/11/1222 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
30/08/1230 August 2012 | CURREXT FROM 04/10/2012 TO 31/12/2012 |
29/05/1229 May 2012 | ADOPT ARTICLES 18/05/2012 |
24/05/1224 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 1148 |
18/05/1218 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
23/03/1223 March 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 1128 |
20/02/1220 February 2012 | NC INC ALREADY ADJUSTED 30/11/2011 |
20/02/1220 February 2012 | SUB-DIVISION 30/11/11 |
20/02/1220 February 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 1000 |
20/02/1220 February 2012 | ADOPT ARTICLES 02/12/2011 |
16/11/1116 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
12/05/1112 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
20/12/1020 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
03/11/103 November 2010 | DIRECTOR APPOINTED RUTH HELEN WHITTAKER |
29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
12/11/0912 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
12/11/0912 November 2009 | SAIL ADDRESS CREATED |
12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL TRAFFORD FARMER / 01/10/2009 |
10/07/0910 July 2009 | 30/09/08 PARTIAL EXEMPTION |
07/05/097 May 2009 | COMPANY NAME CHANGED INTERACTIVE EDUCATIONAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/05/09 |
12/11/0812 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
06/12/076 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
08/12/068 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
18/11/0518 November 2005 | RETURN MADE UP TO 04/11/05; NO CHANGE OF MEMBERS |
05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
02/12/042 December 2004 | RETURN MADE UP TO 04/11/04; NO CHANGE OF MEMBERS |
09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
10/11/0310 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
06/07/036 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
11/06/0311 June 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
11/06/0311 June 2003 | VARYING SHARE RIGHTS AND NAMES |
11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 27A BRIDGE ROAD, EAST MOLESEY, SURREY KT8 9EU |
18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0215 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
14/11/0114 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
10/11/0010 November 2000 | RETURN MADE UP TO 04/11/00; NO CHANGE OF MEMBERS |
12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 5 SUMMER GARDENS, EAST MOLESEY, SURREY KT8 9LT |
09/11/999 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 04/10/98 |
15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 4 SUMMER GARDENS, EAST MOLESEY, SURREY, KT8 9LT |
19/11/9819 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 04/10/97 |
30/10/9730 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 04/10/96 |
02/12/962 December 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
13/11/9513 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 04/10 |
11/10/9511 October 1995 | DIRECTOR RESIGNED |
11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
11/10/9511 October 1995 | SECRETARY RESIGNED |
11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 40 BOW LANE, LONDON, EC4M 9DT |
11/10/9511 October 1995 | NEW SECRETARY APPOINTED |
04/10/954 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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