COMPUTING INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 16/04/2516 April 2025 | Registered office address changed from Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL England to 35 Ballards Lane London N3 1XW on 2025-04-16 |
| 16/01/2516 January 2025 | Appointment of Mr Will Dawson as a director on 2025-01-16 |
| 04/11/244 November 2024 | Termination of appointment of Peter Lawson-Smith as a director on 2024-10-29 |
| 01/11/241 November 2024 | Cessation of Jane Sarah Lawson-Smith as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Tucker Stein as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Zachary Westover Mayer as a director on 2024-10-29 |
| 01/11/241 November 2024 | Notification of Uk Msp Holdco Limited as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Evelyn Valerie Lawson-Smith as a secretary on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Neill David James Lawson-Smith as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Matthew Grantham as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Jane Sarah Lawson-Smith as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Ashley Edward Austin Baker as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Daniel James Hadland as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Elliott Hyman as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Timothy Burke as a director on 2024-10-29 |
| 01/11/241 November 2024 | Cessation of Neill David James Lawson-Smith as a person with significant control on 2024-10-29 |
| 15/10/2415 October 2024 | Sub-division of shares on 2019-10-01 |
| 15/10/2415 October 2024 | Sub-division of shares on 2019-10-01 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 27/09/2427 September 2024 | Satisfaction of charge 024205780002 in full |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 09/02/249 February 2024 | Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 2024-02-09 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/12/203 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES HADLAND / 19/11/2020 |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY EDWARD AUSTIN BAKER / 19/11/2020 |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRANTHAM / 19/11/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 04/11/194 November 2019 | ADOPT ARTICLES 14/10/2019 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR DANIEL JAMES HADLAND |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR MATTHEW GRANTHAM |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR ASHLEY EDWARD AUSTIN BAKER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 124 |
| 03/06/193 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/198 April 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 130 |
| 08/04/198 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN VALARIE LAWSON-SMITH / 11/12/2018 |
| 30/09/1830 September 2018 | CESSATION OF RICHARD CHRISTOPHER MARSH AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSH |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MARSH |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR PETER LAWSON-SMITH |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHRISTOPHER MARSH |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024205780002 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARSH / 22/08/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MARSH / 22/08/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/02/1514 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS HEATHER MARSH |
| 15/09/1415 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/09/1213 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN VALARIE LAWSON-SMITH / 13/09/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH LAWSON-SMITH / 13/09/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARSH / 13/09/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL DAVID JAMES LAWSON-SMITH / 13/09/2012 |
| 12/09/1212 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH LAWSON-SMITH / 01/10/2009 |
| 17/09/1017 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/10/0915 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR RICHARD MARSH |
| 06/10/096 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 144 |
| 02/10/092 October 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/10/092 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/0912 August 2009 | SECRETARY APPOINTED MRS EVELYN VALARIE LAWSON-SMITH |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR EVELYN LAWSON SMITH |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY PETER LAWSON-SMITH |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 14 LANGDALE COURT MARKET SQUARE WITNEY OXFORDSHIRE OX28 6FQ |
| 24/09/0824 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: CIS LTD 49 SAXEL CLOSE ASTON BAMPTON OXFORDSHIRE OX18 2EB |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: UNIT 3 WITAN PARK AVENUE TWO WITNEY OXFORDSHIRE OX8 6FH |
| 05/09/005 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/12/9617 December 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: WATERSIDE COURT WITAN WAY WITNEY OXFORDSHIRE OX8 6FE |
| 01/10/961 October 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 37 MARKET SQUARE WITNEY OXFORDSHIRE OX8 6AD |
| 11/09/9611 September 1996 | AUDITOR'S RESIGNATION |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | S366A DISP HOLDING AGM 24/02/95 |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/09/9323 September 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/03/9115 March 1991 | AUDITOR'S RESIGNATION |
| 24/11/8924 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/09/8926 September 1989 | REGISTERED OFFICE CHANGED ON 26/09/89 FROM: CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD OX3 9BB |
| 26/09/8926 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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