CELL SYSTEMS INTEGRATION LTD
Company number 04778780 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 9 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 26 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 11 Jul 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 Aug 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 Jul 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 Nov 2012 | ADOPT ARTICLES 16/11/2012 | View document |
| 18 Oct 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM SUITE 55 116 COMMERCIAL ROAD SWINDON WILTSHIRE SN1 5BD | View document |
| 18 Oct 2012 | CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES LIMITED | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 10 Aug 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 14 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 19 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Nov 2010 | DISS40 (DISS40(SOAD)) | View document |
| 16 Nov 2010 | FIRST GAZETTE | View document |
| 11 Nov 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED EUGEN LINHART | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR LUIS SANCHEZ MARRERO | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 10 May 2007 | NEW SECRETARY APPOINTED | View document |
| 8 May 2007 | SECRETARY RESIGNED | View document |
| 20 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 25 Jul 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 57 BARRINGTON CLOSE SWINDON SN3 6HF | View document |
| 25 Jul 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |