CONTROL & INFORMATION SERVICES LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/10/2421 October 2024 Confirmation statement made on 2024-10-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/10/239 October 2023 Confirmation statement made on 2023-10-02 with no updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/10/2218 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/10/2110 October 2021 Confirmation statement made on 2021-10-02 with no updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 31/03/20 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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24/07/1924 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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08/10/188 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LEWIS

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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13/07/1613 July 2016 31/03/16 TOTAL EXEMPTION FULL

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30/10/1530 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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16/06/1516 June 2015 31/03/15 TOTAL EXEMPTION FULL

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16/10/1416 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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26/09/1426 September 2014 31/03/14 TOTAL EXEMPTION FULL

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04/10/134 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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30/05/1330 May 2013 31/03/13 TOTAL EXEMPTION FULL

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04/10/124 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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22/08/1222 August 2012 31/03/12 TOTAL EXEMPTION FULL

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03/10/113 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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07/06/117 June 2011 31/03/11 TOTAL EXEMPTION FULL

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07/10/107 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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17/05/1017 May 2010 31/03/10 TOTAL EXEMPTION FULL

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13/11/0913 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD NICHOLSON / 11/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL KATHLEEN NICHOLSON LEWIS / 11/11/2009

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20/05/0920 May 2009 31/03/09 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 31/03/08 TOTAL EXEMPTION FULL

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11/10/0711 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/11/0621 November 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/10/0520 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/10/0420 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/10/0314 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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15/10/0215 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/10/013 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/10/0012 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/10/9926 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/10/987 October 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/11/9713 November 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/10/9610 October 1996 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS

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24/05/9624 May 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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31/10/9531 October 1995 RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/11/944 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/944 November 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS

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02/11/942 November 1994 REGISTERED OFFICE CHANGED ON 02/11/94 FROM: 34 NIGHTINGALE WAY BECKTON LONDON E6 4JR

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20/09/9420 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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03/11/933 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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29/10/9329 October 1993 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS

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29/10/9329 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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17/10/9217 October 1992 RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS

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02/10/912 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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02/10/912 October 1991 RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS

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07/11/907 November 1990 RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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23/02/9023 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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03/01/903 January 1990 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS

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30/08/8830 August 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/8819 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/8819 August 1988 REGISTERED OFFICE CHANGED ON 19/08/88 FROM: 2 BACHES STREET LONDON N1 6UB

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19/08/8819 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/8810 August 1988 COMPANY NAME CHANGED MODERNFAST LIMITED CERTIFICATE ISSUED ON 11/08/88

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11/07/8811 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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