COMPLETE INSTALLATION SOLUTIONS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company 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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14/08/2414 August 2024 Confirmation statement made on 2024-08-02 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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04/11/234 November 2023 Compulsory strike-off action has been discontinued

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04/11/234 November 2023 Compulsory strike-off action has been discontinued

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03/11/233 November 2023 Confirmation statement made on 2023-08-02 with no updates

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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23/12/2023 December 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN / 21/12/2020

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21/12/2021 December 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN / 21/12/2020

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21/12/2021 December 2020 SECRETARY'S CHANGE OF PARTICULARS / SARAH MARTIN / 21/12/2020

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21/12/2021 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN / 21/12/2020

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21/12/2021 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN / 21/12/2020

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM C/O M HUNT ACCOUNTANCY LTD 67 BOTTRELLS LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4EJ

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 3A STATION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0BQ ENGLAND

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM THATCHCOOMBE RADIPOLE LANE WEYMOUTH DT4 9RN ENGLAND

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

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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

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31/05/1931 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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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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31/05/1831 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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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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22/03/1722 March 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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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/05/1631 May 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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19/08/1519 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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22/05/1422 May 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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29/08/1329 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O THE COUSINS PARTNERSHIP LTD 42A PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EB UNITED KINGDOM

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O M HUNT ACCOUNTANCY LTD 67 BOTTRELLS LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4EJ ENGLAND

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28/08/1328 August 2013 SAIL ADDRESS CHANGED FROM: C/O THE COUSINS PARTNERSHIP LTD BRIDGE HOUSE CHILTERN HILL CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9UE UNITED KINGDOM

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/08/1213 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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16/08/1116 August 2011 SAIL ADDRESS CHANGED FROM: 279 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 9DS UNITED KINGDOM

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 279 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 9DS UNITED KINGDOM

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/10/1020 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/10/1020 October 2010 Annual return made up to 2 August 2010 with full list of shareholders

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20/10/1020 October 2010 SAIL ADDRESS CREATED

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN / 01/10/2009

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/09/0911 September 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/10/083 October 2008 LOCATION OF DEBENTURE REGISTER

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03/10/083 October 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 LOCATION OF REGISTER OF MEMBERS

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 279 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 9DS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 78 PARKSTONE AVENUE LOWER PARKSTONE POOLE DORSET BH14 9LS

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05/09/075 September 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/08/0625 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 NEW SECRETARY APPOINTED

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 SECRETARY RESIGNED

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02/08/042 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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