CINESTRUCTURES INTERNATIONAL LIMITED

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Company Documents

DateDescription
31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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04/05/224 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 12 STEVENSON COURT EATON FORD ST. NEOTS CAMBS PE19 7LF ENGLAND

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 113 HIGH STREET YELLING ST NEOTS CAMBS PE19 6SB

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM TEIK EE CHEW

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/07/164 July 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/06/1522 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/06/142 June 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/07/1313 July 2013 Annual return made up to 1 May 2013 with full list of shareholders

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEIK EE CHEW / 26/04/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEIK EE CHEW / 26/04/2012

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09/05/129 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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30/03/1230 March 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011

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02/06/112 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/06/103 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEIK EE CHEW / 01/05/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/05/091 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/04/0916 April 2009 SECRETARY APPOINTED MR ALAN JOHN KAY

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16/04/0916 April 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL SUGDEN

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06/06/086 June 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/01/079 January 2007 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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29/09/0629 September 2006 REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 27 BELGRAVE ROAD CAMBRIDGE CB1 3DE

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30/06/0630 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/06/0520 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/05/0412 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/02/0312 February 2003 DIRECTOR'S PARTICULARS CHANGED

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07/05/027 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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11/05/0111 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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10/05/0010 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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10/05/9910 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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15/02/9915 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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18/05/9818 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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06/04/986 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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06/05/976 May 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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29/05/9629 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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07/06/957 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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03/05/953 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/05/953 May 1995 NEW DIRECTOR APPOINTED

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03/05/953 May 1995 REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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01/05/951 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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