COMPLETE INTEGRATED CERTIFICATION SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 02/05/252 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 11/11/2411 November 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 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 19/04/2419 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER IAN BILL |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAWCETT |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FAWCETT |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR MICHAEL ALAN FAWCETT |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY KINSELLA |
| 14/08/1514 August 2015 | SECRETARY APPOINTED MR MICHAEL FAWCETT |
| 12/06/1512 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | COMPANY NAME CHANGED VERIFY STOKE LTD. CERTIFICATE ISSUED ON 04/04/14 |
| 04/04/144 April 2014 | COMPANY NAME CHANGED LUCIDEON CICS LIMITED CERTIFICATE ISSUED ON 04/04/14 |
| 29/08/1329 August 2013 | COMPANY NAME CHANGED BCR LTD CERTIFICATE ISSUED ON 29/08/13 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/07/114 July 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 05/04/105 April 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP WOOD |
| 05/04/105 April 2010 | SECRETARY APPOINTED MR ANTHONY KINSELLA |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/06/9526 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS; AMEND |
| 12/03/9312 March 1993 | S252 DISP LAYING ACC 09/03/93 |
| 26/06/9226 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/885 July 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 15/06/8715 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
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