CI PLUS LLP
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Appointment of Sony Europe Limited as a member on 2025-04-01 |
| 02/06/252 June 2025 | Termination of appointment of Sony Europe B.V. as a member on 2025-04-01 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 03/12/243 December 2024 | Appointment of Sony Europe B.V. as a member on 2019-03-29 |
| 03/12/243 December 2024 | Termination of appointment of Sony Europe B.V. as a member on 2019-03-29 |
| 29/11/2429 November 2024 | Member's details changed for Panasonic Europe B.V on 2023-10-01 |
| 21/11/2421 November 2024 | Registered office address changed from Ci Plus Llp (C/O Bdo Llp) First Floor North Bottle Works, the Barrs Guildford Surrey GU1 4LP United Kingdom to Ci Plus Llp (C/O Bdo Llp) First Floor North Bottle Works, the Bars Guildford Surrey GU1 4LP on 2024-11-21 |
| 18/11/2418 November 2024 | Registered office address changed from C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD to Ci Plus Llp (C/O Bdo Llp) First Floor North Bottle Works, the Barrs Guildford Surrey GU1 4LP on 2024-11-18 |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/06/241 June 2024 | Member's details changed for Panasonic Europe B.V on 2024-04-23 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 20/04/2320 April 2023 | Termination of appointment of Smardtv Technology Sa as a member on 2022-07-14 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 03/11/213 November 2021 | Member's details changed for Samsung Electronics (Uk) Limited on 2021-07-16 |
| 28/10/2128 October 2021 | Member's details changed for Smardtv Technology Sa on 2020-12-31 |
| 28/10/2128 October 2021 | Member's details changed for Neotion Sa on 2020-12-31 |
| 28/10/2128 October 2021 | Member's details changed for Samsung Electronics (Uk) Limited on 2021-07-16 |
| 26/10/2126 October 2021 | Member's details changed for Neotion Sa on 2020-09-17 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SONY EUROPE LIMITED / 29/03/2019 |
| 16/01/1916 January 2019 | SECOND FILING OF LLTM01 FOR SMARDTV SA |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, LLP MEMBER SMARDTV SA |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 06/11/186 November 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TP VISION HOLDING BV / 20/02/2018 |
| 05/11/185 November 2018 | CORPORATE LLP MEMBER APPOINTED PANASONIC EUROPE B.V |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, LLP MEMBER PANASONIC EUROPE LTD |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | ANNUAL RETURN MADE UP TO 20/11/15 |
| 25/01/1625 January 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TP VISION HOLDING BV / 21/11/2014 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 04/12/144 December 2014 | ANNUAL RETURN MADE UP TO 20/11/14 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | ANNUAL RETURN MADE UP TO 20/11/13 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | ANNUAL RETURN MADE UP TO 20/11/12 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, LLP MEMBER PHILIPS ELECTRONICS UK LIMITED |
| 27/09/1227 September 2012 | CORPORATE LLP MEMBER APPOINTED TP VISION HOLDING BV |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | CORPORATE LLP MEMBER APPOINTED SMIT DIGITAL GMBH |
| 04/01/124 January 2012 | ANNUAL RETURN MADE UP TO 20/11/11 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SONY EUROPE LIMITED / 01/10/2009 |
| 24/11/1024 November 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PANASONIC EUROPE LTD / 01/10/2009 |
| 24/11/1024 November 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SAMSUNG ELECTRONICS (UK) LIMITED / 01/10/2009 |
| 24/11/1024 November 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEOTION SA / 01/10/2009 |
| 24/11/1024 November 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PHILLIPS ELECTRONICS UK LIMITED / 01/10/2009 |
| 24/11/1024 November 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SMARDTV SA / 01/10/2009 |
| 24/11/1024 November 2010 | ANNUAL RETURN MADE UP TO 20/11/10 |
| 01/09/101 September 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SONY UNITED KINGDOM LIMITED / 01/04/2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM C/O STEVENS & BOLTON LLP THE BILLINGS GUILDFORD SURREY GU1 4YD |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | ANNUAL RETURN MADE UP TO 20/11/09 |
| 16/10/0916 October 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 15/04/0915 April 2009 | LLP MEMBER APPOINTED PANASONIC EUROPE LTD |
| 20/11/0820 November 2008 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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