COMPLEX SYSTEMS INNOVATIONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewRegistered office address changed from 67 Erghum Lane Devizes Wiltshire SN10 2GT England to 24 King Alfreds Drive Wincanton BA9 9GL on 2025-07-28

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14/07/2514 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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08/01/258 January 2025 Cancellation of shares. Statement of capital on 2024-10-28

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08/01/258 January 2025 Purchase of own shares.

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23/12/2423 December 2024 Termination of appointment of John Norvil May as a director on 2024-12-23

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23/12/2423 December 2024 Cessation of John Norvil May as a person with significant control on 2024-10-28

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-20 with updates

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22/07/2422 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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20/10/2320 October 2023 Registered office address changed from 67 67 Erghum Lane Devizes Wiltshire SN10 2GT United Kingdom to 67 Erghum Lane Devizes Wiltshire SN10 2GT on 2023-10-20

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05/08/235 August 2023 Registered office address changed from Orchard Cottage Main Street Babcary Somerton Somerset TA11 7DZ to 67 67 Erghum Lane Devizes Wiltshire SN10 2GT on 2023-08-05

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11/07/2311 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/10/2123 October 2021 Confirmation statement made on 2021-10-20 with no updates

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/07/2026 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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22/07/1822 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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14/07/1614 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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17/03/1617 March 2016 15/03/16 STATEMENT OF CAPITAL GBP 12

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05/11/155 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 15 OSMOND DRIVE WELLS SOMERSET BA5 2JX

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE STUART SOWRAY / 11/09/2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/11/142 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/10/1228 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/11/114 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/11/104 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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20/10/0920 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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