COMPLETE SYSTEMS INTEGRATION CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 23/11/2023 November 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SULLIVAN / 23/11/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 26/07/1926 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/11/1317 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1210 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1112 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1025 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEJA WHITEHOUSE / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SULLIVAN / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEVEN BARRY WHITEHOUSE / 14/12/2009 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 27/11/0527 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 08/12/028 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | NC INC ALREADY ADJUSTED 10/05/99 |
| 21/06/0021 June 2000 | VARYING SHARE RIGHTS AND NAMES 10/05/99 |
| 21/06/0021 June 2000 | £ NC 1000/1040 10/05/00 |
| 21/06/0021 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 22 WINIFRED ROAD HAMPTON MIDDLESEX TW12 1AL |
| 26/03/9726 March 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 28/02/97 |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 08/06/968 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | SECRETARY RESIGNED |
| 27/11/9527 November 1995 | NEW SECRETARY APPOINTED |
| 27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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