CIS SYSTEMS LTD

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DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-03 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-03 with no updates

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

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18/07/2318 July 2023 Accounts for a small company made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-03 with no updates

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

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18/07/1918 July 2019 31/12/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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18/06/1818 June 2018 31/12/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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04/08/174 August 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNEDY

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LESTER

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW KING

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM HARBOROUGH INNOVATION CENTRE AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7WB ENGLAND

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/06/163 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 1 ORION PARK ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6PP

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20/10/1520 October 2015 ALTER ARTICLES 02/08/2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/06/158 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM C/O GRANT THORNTON UK LLP 300 PAVILION DRIVE NORTHAMPTON NN4 7YE

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24/10/1424 October 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/10/1424 October 2014 04/10/14 STATEMENT OF CAPITAL GBP 24

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24/10/1424 October 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/06/143 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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27/01/1427 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6XR ENGLAND

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28/01/1328 January 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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17/01/1317 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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