CompaniesInTheUK

CABLE & WIRELESS CIS SERVICES LIMITED

Company number 02964774 ·

Active

170 filings

Date Filing
4 Aug 2026 Termination of appointment of Shreyaswi Gurudas as a director on 2026-08-01 · 1 page View document
20 Oct 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 22 pages View document
20 Oct 2025 PARENT_ACC · 248 pages View document
20 Oct 2025 AGREEMENT2 · 1 page View document
20 Oct 2025 GUARANTEE2 · 3 pages View document
8 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
29 Jul 2025 Appointment of Farrukh Mustafa Shaikh as a director on 2025-07-01 · 2 pages View document
10 Jun 2025 Director's details changed for Mr Shreyaswi Gurudas on 2025-06-10 · 2 pages View document
16 May 2025 Termination of appointment of Prashant Bhagania as a director on 2025-04-30 · 1 page View document
24 Apr 2025 Appointment of Owen David Bryant as a director on 2025-04-01 · 2 pages View document
26 Feb 2025 Termination of appointment of Alexander Henricus Lentink as a director on 2025-02-13 · 1 page View document
23 Oct 2024 Director's details changed for Mr Prashant Bhagania on 2021-12-07 · 2 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
4 Oct 2024 GUARANTEE2 · 3 pages View document
4 Oct 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 22 pages View document
4 Oct 2024 AGREEMENT2 · 1 page View document
4 Oct 2024 PARENT_ACC · 270 pages View document
7 Feb 2024 Director's details changed for Alexander Henricus Lentink on 2024-02-07 · 2 pages View document
2 Nov 2023 Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 2023-11-01 · 1 page View document
2 Nov 2023 Appointment of Vodafone Corporate Secretaries Limited as a secretary on 2023-11-01 · 2 pages View document
2 Nov 2023 Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 2023-11-01 · 1 page View document
27 Oct 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 21 pages View document
27 Oct 2023 GUARANTEE2 · 3 pages View document
27 Oct 2023 AGREEMENT2 · 1 page View document
27 Oct 2023 PARENT_ACC · 251 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
4 May 2023 Appointment of Mr Shreyaswi Gurudas as a director on 2023-05-03 · 2 pages View document
24 Mar 2023 Termination of appointment of Joanna Claire Jones as a director on 2023-03-24 · 1 page View document
27 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
10 Oct 2022 PARENT_ACC · 260 pages View document
10 Oct 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 22 pages View document
10 Oct 2022 GUARANTEE2 · 3 pages View document
10 Oct 2022 AGREEMENT2 · 1 page View document
25 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
30 Apr 2015 AUDITOR'S RESIGNATION View document
23 Apr 2015 AUDITOR'S RESIGNATION View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH View document
17 Dec 2014 DIRECTOR APPOINTED STEVEN DAVID SHOWELL View document
17 Dec 2014 CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View document
20 Oct 2014 DIRECTOR APPOINTED KERRY PHILLIP View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS View document
1 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
19 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
6 Nov 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
1 Nov 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
19 Sep 2013 SAIL ADDRESS CHANGED FROM: · WORLDWIDE HOUSE WESTERN ROAD · BRACKNELL · BERKSHIRE · RG12 1RW · UNITED KINGDOM View document
21 Feb 2013 AUDITOR'S RESIGNATION View document
15 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
12 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
27 Sep 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM View document
29 Aug 2012 CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View document
29 Aug 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MOORE View document
28 Feb 2012 SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM View document
28 Feb 2012 SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM View document
18 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 View document
17 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
28 Sep 2011 DIRECTOR APPOINTED MR ALAN ROYSTON KINCH View document
27 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON View document
21 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN View document
5 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
12 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM View document
12 Jul 2010 APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB View document
9 Jul 2010 SECRETARY APPOINTED MR PAUL ANTHONY MOORE View document
10 Jun 2010 SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ View document
15 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
26 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
14 Oct 2009 SAIL ADDRESS CREATED View document
3 Apr 2009 DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS View document
9 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
31 Oct 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL View document
15 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
6 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Oct 2007 SECRETARY RESIGNED View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 DIRECTOR RESIGNED View document
7 Jun 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Apr 2007 DIRECTOR RESIGNED View document
14 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
19 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 DIRECTOR RESIGNED View document
14 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jan 2006 DIRECTOR RESIGNED View document
12 Dec 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
25 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 Jun 2005 DIRECTOR RESIGNED View document
25 Jun 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2005 DIRECTOR RESIGNED View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 NEW SECRETARY APPOINTED View document
8 Mar 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX View document
8 Mar 2005 LOCATION OF REGISTER OF MEMBERS View document
8 Mar 2005 SECRETARY RESIGNED View document
8 Mar 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
7 Mar 2005 SECRETARY RESIGNED View document
7 Mar 2005 NEW SECRETARY APPOINTED View document
27 Jan 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
22 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
27 Oct 2004 NEW DIRECTOR APPOINTED View document
27 Oct 2004 DIRECTOR RESIGNED View document
21 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Jan 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
27 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
20 Nov 2003 DIRECTOR RESIGNED View document
20 Nov 2003 DIRECTOR RESIGNED View document
20 Nov 2003 NEW DIRECTOR APPOINTED View document
20 Nov 2003 NEW DIRECTOR APPOINTED View document
8 Sep 2003 DIRECTOR RESIGNED View document
30 Aug 2003 NEW DIRECTOR APPOINTED View document
8 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Feb 2003 DIRECTOR RESIGNED View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
22 Jan 2003 DIRECTOR RESIGNED View document
20 Nov 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
11 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Nov 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
12 Jul 2001 DIRECTOR RESIGNED View document
14 Jun 2001 NEW DIRECTOR APPOINTED View document
12 Jun 2001 DIRECTOR RESIGNED View document
5 Mar 2001 ADOPT ARTICLES 06/02/01 View document
10 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
24 Nov 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
13 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Aug 2000 DIRECTOR RESIGNED View document
14 Jun 2000 NEW DIRECTOR APPOINTED View document
14 Jun 2000 DIRECTOR RESIGNED View document
4 Apr 2000 NEW SECRETARY APPOINTED View document
30 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
25 Nov 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View document
19 Jul 1999 NEW DIRECTOR APPOINTED View document
20 Apr 1999 NEW SECRETARY APPOINTED View document
20 Apr 1999 SECRETARY RESIGNED View document
30 Nov 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS View document
14 Oct 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS View document
18 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
23 Jun 1998 AUDITOR'S RESIGNATION View document
11 Apr 1998 NEW DIRECTOR APPOINTED View document
11 Apr 1998 DIRECTOR RESIGNED View document
11 Apr 1998 NEW DIRECTOR APPOINTED View document
20 Feb 1998 ADOPT MEM AND ARTS 26/01/98 View document
17 Feb 1998 COMPANY NAME CHANGED RUSSIA SERVICES LIMITED CERTIFICATE ISSUED ON 18/02/98 View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
16 Oct 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS View document
17 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
1 Nov 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS View document
7 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
4 Feb 1996 NEW DIRECTOR APPOINTED View document
13 Dec 1995 DIRECTOR RESIGNED View document
4 Oct 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS View document
14 Jun 1995 DIRECTOR RESIGNED View document
13 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Sep 1994 SECRETARY RESIGNED View document
30 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document