MOORE STEPHENS CIS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Director's details changed for Ms Elena Tikhnenko on 2025-01-20 |
| 20/01/2520 January 2025 | Notification of Elena Tikhnenko as a person with significant control on 2024-12-31 |
| 20/01/2520 January 2025 | Cessation of Moore Stephens Cis Holdings Limited as a person with significant control on 2024-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 04/10/244 October 2024 | Current accounting period extended from 2024-12-28 to 2024-12-31 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Appointment of Mr Gavin Devereux Stoddart as a secretary on 2024-02-01 |
| 14/02/2414 February 2024 | Termination of appointment of Elena Tikhnenko as a secretary on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 09/11/229 November 2022 | Director's details changed for Ms Elena Tikhnenko on 2022-10-29 |
| 07/10/227 October 2022 | Termination of appointment of Gavin Devereux Stoddart as a director on 2022-10-07 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DEVEREUX STODDART / 30/10/2019 |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/18 |
| 19/01/1919 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DEVEREUX STODDART / 19/01/2019 |
| 19/01/1919 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DEVEREUX STODDART / 19/01/2019 |
| 19/01/1919 January 2019 | PSC'S CHANGE OF PARTICULARS / MR GAVIN DEVEREUX STODDART / 19/01/2019 |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN DEVEREUX STODDART / 31/10/2017 |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MOORE STEPHENS CIS HOLDINGS LIMITED / 21/11/2016 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MS ELENA TIKHNENKO / 31/10/2016 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 10/11/1710 November 2017 | CESSATION OF MOORE STEPHENS GROUP LIMITED AS A PSC |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORE STEPHENS CIS HOLDINGS LIMITED |
| 01/10/171 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/16 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MS ELENA TIKHNENKO |
| 28/12/1628 December 2016 | Annual accounts for year ending 28 Dec 2016 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/12/1512 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/11/1517 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 08/05/158 May 2015 | SECRETARY APPOINTED ELENA TIKHNENKO |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAULA WADE |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1412 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 26/09/1426 September 2014 | CURRSHO FROM 30/12/2014 TO 29/12/2014 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE |
| 30/12/1330 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RIX |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN HENDRY |
| 09/01/129 January 2012 | SECRETARY APPOINTED MISS PAULA WADE |
| 21/12/1121 December 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | AUDITOR'S RESIGNATION |
| 31/01/1131 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD TARRANT CUNNINGHAM / 30/10/2009 |
| 05/12/095 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD MOORE / 30/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DEVEREUX STODDART / 30/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL RIX / 30/10/2009 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHASTY |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED COLIN RICHARD MOORE |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | AUDITOR'S RESIGNATION |
| 08/12/068 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 10/11/0510 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 13/01/0413 January 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/03/033 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | COMPANY NAME CHANGED MOORE STEPHENS RUSSIA LIMITED CERTIFICATE ISSUED ON 21/08/02 |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0119 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0019 December 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company