COMPLETE INTEGRATED CERTIFICATION SERVICES LTD

Company number 01959952 ·

Active

105 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
19 Feb 2026 Accounts for a dormant company made up to 2025-12-31 · 7 pages View document
29 May 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
2 May 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
11 Nov 2024 Registered office address changed from Queens Road Penkhull Stoke on Trent ST4 7LQ to Lucideon Brooms Road Stone Business Park Stone Staffordshire ST15 0SH on 2024-11-11 · 1 page View document
4 Jun 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
19 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
24 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
30 May 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
23 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
16 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILL View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
11 Jan 2019 DIRECTOR APPOINTED MR CHRISTOPHER IAN BILL View document
7 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
16 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAWCETT View document
16 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL FAWCETT View document
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
13 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Jul 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
14 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Aug 2015 SECRETARY APPOINTED MR MICHAEL FAWCETT View document
14 Aug 2015 DIRECTOR APPOINTED MR MICHAEL ALAN FAWCETT View document
14 Aug 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY KINSELLA View document
12 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
17 Jul 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
17 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Apr 2014 COMPANY NAME CHANGED LUCIDEON CICS LIMITED CERTIFICATE ISSUED ON 04/04/14 View document
4 Apr 2014 COMPANY NAME CHANGED VERIFY STOKE LTD. CERTIFICATE ISSUED ON 04/04/14 View document
29 Aug 2013 COMPANY NAME CHANGED BCR LTD CERTIFICATE ISSUED ON 29/08/13 View document
5 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
31 Jul 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
3 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Jul 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Jul 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
5 Apr 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP WOOD View document
5 Apr 2010 SECRETARY APPOINTED MR ANTHONY KINSELLA View document
12 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Jun 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
30 May 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
30 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Jun 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS View document
15 Nov 2006 DIRECTOR RESIGNED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
8 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
8 Jun 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
8 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
5 Jun 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
5 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 Jun 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS View document
14 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
5 Jun 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS View document
5 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
5 Jun 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS View document
5 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
6 Jun 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS View document
6 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
4 Sep 1998 SECRETARY RESIGNED View document
4 Sep 1998 NEW SECRETARY APPOINTED View document
22 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
22 Jun 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS View document
30 Jun 1997 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS View document
30 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
30 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
30 Jun 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS View document
26 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
26 Jun 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS View document
23 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
23 Jun 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS View document
19 Oct 1993 DIRECTOR RESIGNED View document
28 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
28 Jun 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS View document
26 May 1993 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
29 Apr 1993 RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS; AMEND View document
12 Mar 1993 S252 DISP LAYING ACC 09/03/93 View document
26 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS View document
26 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
1 Jul 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS View document
1 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
10 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
26 Jun 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS View document
30 Oct 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
3 Jul 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS View document
10 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jul 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS View document
5 Jul 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
15 Jun 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS View document
15 Jun 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
9 Dec 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document