CI SYSTEMS GROUP LTD
Company number 08530343 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 13 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 3 Jan 2024 | Change of details for Mr. Ian Giles Claxton as a person with significant control on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr. Ian Giles Claxton on 2024-01-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Amended total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 24 Jul 2023 | Certificate of change of name · 2 pages | View document |
| 24 Jul 2023 | Change of name notice · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 27 May 2021 | CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 102 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CLAXTON | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAXTON | View document |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM GLOUCESTER HOUSE 72 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NS | View document |
| 31 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 25 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAXTON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Dec 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK RICHARD CLAXTON / 15/05/2013 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN GILES CLAXTON / 15/05/2013 | View document |
| 10 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 16 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085303430001 | View document |
| 15 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |