C.I. SYSTEMS LIMITED
Company number 00929573 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-22 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 4 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 5 pages | View document |
| 4 Jan 2025 | Change of details for Ci Electronics Ltd as a person with significant control on 2024-08-02 · 2 pages | View document |
| 31 May 2024 | Change of details for Ci Electronics Ltd as a person with significant control on 2024-05-10 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 May 2024 | Termination of appointment of Joanna Elaine Varnden Roberts as a secretary on 2024-05-10 · 1 page | View document |
| 23 May 2024 | Termination of appointment of Jonathan Clive Varnden Roberts as a director on 2024-05-10 · 1 page | View document |
| 23 May 2024 | Termination of appointment of Joanna Elaine Varnden Roberts as a director on 2024-05-10 · 1 page | View document |
| 22 May 2024 | Resolutions · 1 page | View document |
| 22 May 2024 | Change of share class name or designation · 2 pages | View document |
| 22 May 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with updates · 5 pages | View document |
| 25 May 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE VARNDEN ROBERTS / 20/01/2020 | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELAINE VARNDEN ROBERTS / 20/01/2020 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 16/02/2018 | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE VARNDEN ROBERTS / 05/07/2017 | View document |
| 17 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA ELAINE VARNDEN ROBERTS / 05/07/2017 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELAINE VARNDEN ROBERTS / 05/07/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 20/11/2015 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 21 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE VARNDEN ROBERTS / 09/07/2012 | View document |
| 20 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 16/10/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 23/12/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE VARNDEN ROBERTS / 23/12/2009 | View document |
| 21 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELAINE VARNDEN ROBERTS / 23/12/2009 | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 19 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 25 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 17 Feb 1996 | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 25 Jan 1994 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS | View document |
| 15 Jan 1993 | RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 14 Jan 1992 | RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 22 Mar 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS | View document |
| 31 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 20 Feb 1990 | NC INC ALREADY ADJUSTED 09/12/89 | View document |
| 20 Feb 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS | View document |
| 20 Feb 1990 | NC INC ALREADY ADJUSTED 25/01/90 | View document |
| 8 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 13 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 24 Apr 1989 | RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS | View document |
| 14 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1988 | WD 20/09/88 AD 01/08/88--------- £ SI 5997@1=5997 £ IC 9800/15797 | View document |
| 12 Apr 1988 | NC INC ALREADY ADJUSTED | View document |
| 29 Mar 1988 | VARYING SHARE RIGHTS AND NAMES 21/11/87 | View document |
| 24 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 24 Feb 1988 | RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS | View document |
| 17 Dec 1986 | RETURN MADE UP TO 11/10/86; FULL LIST OF MEMBERS | View document |
| 17 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 30 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |