CO-OP HOUSING INTEGRATED COMPUTER SYSTEMS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/08/247 August 2024 Director's details changed for Gill Pettitt on 2024-08-07

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07/08/247 August 2024 Termination of appointment of Colin Boyd as a secretary on 2024-08-07

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07/08/247 August 2024 Director's details changed for Mr Colin Boyd on 2024-08-07

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07/08/247 August 2024 Confirmation statement made on 2024-08-03 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-09-30

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19/10/2319 October 2023 Registered office address changed from 17 17 Loretto Road Axminster Devon EX13 5BX United Kingdom to 17 Loretto Road Axminster Devon Devon EX13 5BX on 2023-10-19

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19/10/2319 October 2023 Registered office address changed from Hawthorn Ridge 14 Windsor Mead Sidford Sidmouth Devon EX10 9SJ England to 17 17 Loretto Road Axminster Devon EX13 5BX on 2023-10-19

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21/08/2321 August 2023 Confirmation statement made on 2023-08-03 with no updates

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04/04/234 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/05/2121 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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06/03/206 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / GILL PETTITT / 07/08/2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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21/01/1921 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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22/12/1722 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/08/1714 August 2017 SECRETARY'S CHANGE OF PARTICULARS / COLIN BOYD / 13/08/2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BOYD / 13/08/2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CLOCK HOUSE COMBPYNE AXMINSTER DEVON EX13 8SX

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/08/1530 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/08/1321 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/08/1222 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/08/1130 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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15/08/1115 August 2011 DIRECTOR APPOINTED MRS DEBORAH ANN FLETCHER

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/09/103 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILL PETTITT / 01/10/2009

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BOYD / 01/10/2009

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PRICHARD / 01/10/2009

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/03/0931 March 2009 DIRECTOR APPOINTED MR MARK JAMES PRICHARD

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILL PETTITT / 18/08/2008

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18/08/0818 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/09/074 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/09/042 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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26/08/0326 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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04/09/024 September 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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06/09/016 September 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 AMENDED FULL ACCOUNTS MADE UP TO 30/09/00

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20/06/0120 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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31/08/0031 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/09/997 September 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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25/08/9825 August 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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09/10/979 October 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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23/09/9723 September 1997 £ NC 100/300 01/09/97

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15/09/9715 September 1997 AMENDED FULL ACCOUNTS MADE UP TO 30/09/96

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26/08/9726 August 1997 AMENDED FULL ACCOUNTS MADE UP TO 30/09/96

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13/08/9713 August 1997 AMENDED FULL ACCOUNTS MADE UP TO 30/09/96

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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05/03/975 March 1997 REGISTERED OFFICE CHANGED ON 05/03/97 FROM: CASA ROSA FERNDOWN ROAD LYME REGIS DORSET DT7 3DN

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08/09/968 September 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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08/09/968 September 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/968 September 1996 REGISTERED OFFICE CHANGED ON 08/09/96

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08/09/968 September 1996 REGISTERED OFFICE CHANGED ON 08/09/96 FROM: CASA ROSA FERNDOWN ROAD LYME REGIS DORSET DT7 3DN

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24/07/9624 July 1996 DIRECTOR'S PARTICULARS CHANGED

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14/07/9614 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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14/11/9514 November 1995 EXEMPTION FROM APPOINTING AUDITORS 03/05/95

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10/10/9510 October 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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21/09/9521 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/9521 September 1995 NEW DIRECTOR APPOINTED

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24/08/9524 August 1995 COMPANY NAME CHANGED CO-OP HOUSING INTEGRATED SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/08/95

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11/08/9511 August 1995 DIRECTOR RESIGNED

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11/08/9511 August 1995 REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 2 HOWARTH COURT CLAYS LANE LONDON E15 2EL

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11/08/9511 August 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/08/958 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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