CISZEWSKI COMPANY LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-01 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with no updates

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03/05/233 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-08-31

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27/01/2227 January 2022 Director's details changed for Mrs Mary Brooks on 2022-01-27

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27/01/2227 January 2022 Secretary's details changed for David Michael William Brooks on 2022-01-27

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27/01/2227 January 2022 Change of details for Mr David Michael William Brooks as a person with significant control on 2022-01-27

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27/01/2227 January 2022 Director's details changed for Mr David Michael William Brooks on 2022-01-27

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27/01/2227 January 2022 Registered office address changed from Yellow Tubs Torbay Road Torquay Devon TQ2 6RG to 168 Hermitage Road Woking GU21 8XQ on 2022-01-27

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27/01/2227 January 2022 Director's details changed for Mr David Michael William Brooks on 2022-01-27

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-04 with no updates

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/08/156 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/145 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/08/1227 August 2012 CURRSHO FROM 31/12/2012 TO 31/08/2012

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23/08/1223 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/08/1123 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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24/08/1024 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/11/099 November 2009 Annual return made up to 26 August 2009 with full list of shareholders

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09/11/099 November 2009 SECRETARY APPOINTED DAVID MICHAEL WILLIAM BROOKS

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09/11/099 November 2009 APPOINT PERSON AS DIRECTOR

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04/11/094 November 2009 APPOINT PERSON AS DIRECTOR

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM THE STATION MASTER'S HOUSE NEW NORTH ROAD EXETER DEVON EX4 4HF UNITED KINGDOM

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOKS / 29/09/2008

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY BROOKS / 29/09/2008

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04/12/084 December 2008 CURREXT FROM 31/08/2009 TO 31/12/2009

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARY BROOKS / 29/09/2008

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOKS / 29/09/2008

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04/08/084 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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