COMPUTING INFORMATION SYSTEMS LIMITED
Company number 02420578 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Registration of charge 024205780003, created on 2026-08-11 · 28 pages | View document |
| 26 Mar 2026 | Change of details for Uk Msp Holdco Limited as a person with significant control on 2026-03-25 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Timothy Burke on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Tucker Stein on 2026-02-23 · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 16 Apr 2025 | Registered office address changed from Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL England to 35 Ballards Lane London N3 1XW on 2025-04-16 · 1 page | View document |
| 16 Apr 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 16 Jan 2025 | Appointment of Mr Will Dawson as a director on 2025-01-16 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Peter Lawson-Smith as a director on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Ashley Edward Austin Baker as a director on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Cessation of Jane Sarah Lawson-Smith as a person with significant control on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Appointment of Mr Elliott Hyman as a director on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Timothy Burke as a director on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Zachary Westover Mayer as a director on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Tucker Stein as a director on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Evelyn Valerie Lawson-Smith as a secretary on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Neill David James Lawson-Smith as a director on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Matthew Grantham as a director on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Jane Sarah Lawson-Smith as a director on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Daniel James Hadland as a director on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Notification of Uk Msp Holdco Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Cessation of Neill David James Lawson-Smith as a person with significant control on 2024-10-29 · 1 page | View document |
| 15 Oct 2024 | Sub-division of shares on 2019-10-01 · 4 pages | View document |
| 15 Oct 2024 | Sub-division of shares on 2019-10-01 · 4 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 5 pages | View document |
| 27 Sep 2024 | Satisfaction of charge 024205780002 in full · 1 page | View document |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 5 pages | View document |
| 9 Feb 2024 | Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 2024-02-09 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 6 pages | View document |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 5 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRANTHAM / 19/11/2020 | View document |
| 1 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY EDWARD AUSTIN BAKER / 19/11/2020 | View document |
| 1 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES HADLAND / 19/11/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 4 Nov 2019 | ADOPT ARTICLES 14/10/2019 | View document |
| 17 Oct 2019 | DIRECTOR APPOINTED MR MATTHEW GRANTHAM | View document |
| 17 Oct 2019 | DIRECTOR APPOINTED MR DANIEL JAMES HADLAND | View document |
| 17 Oct 2019 | DIRECTOR APPOINTED MR ASHLEY EDWARD AUSTIN BAKER | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 124 | View document |
| 3 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Apr 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 130 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 11 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN VALARIE LAWSON-SMITH / 11/12/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Sep 2018 | CESSATION OF RICHARD CHRISTOPHER MARSH AS A PSC | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MARSH | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSH | View document |
| 20 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR PETER LAWSON-SMITH | View document |
| 11 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHRISTOPHER MARSH | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024205780002 | View document |
| 1 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARSH / 22/08/2015 | View document |
| 9 Nov 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MARSH / 22/08/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Sep 2014 | DIRECTOR APPOINTED MRS HEATHER MARSH | View document |
| 15 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN VALARIE LAWSON-SMITH / 13/09/2012 | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH LAWSON-SMITH / 13/09/2012 | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL DAVID JAMES LAWSON-SMITH / 13/09/2012 | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARSH / 13/09/2012 | View document |
| 12 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH LAWSON-SMITH / 01/10/2009 | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Oct 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 6 Oct 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 144 | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED MR RICHARD MARSH | View document |
| 2 Oct 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Oct 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED SECRETARY PETER LAWSON-SMITH | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR EVELYN LAWSON SMITH | View document |
| 12 Aug 2009 | SECRETARY APPOINTED MRS EVELYN VALARIE LAWSON-SMITH | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 14 LANGDALE COURT MARKET SQUARE WITNEY OXFORDSHIRE OX28 6FQ | View document |
| 24 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: CIS LTD 49 SAXEL CLOSE ASTON BAMPTON OXFORDSHIRE OX18 2EB | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 1 Feb 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: UNIT 3 WITAN PARK AVENUE TWO WITNEY OXFORDSHIRE OX8 6FH | View document |
| 5 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 17 Dec 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: WATERSIDE COURT WITAN WAY WITNEY OXFORDSHIRE OX8 6FE | View document |
| 1 Oct 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 37 MARKET SQUARE WITNEY OXFORDSHIRE OX8 6AD | View document |
| 11 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 5 Sep 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1995 | S366A DISP HOLDING AGM 24/02/95 | View document |
| 6 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 30 Sep 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS | View document |
| 3 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 23 Sep 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 | View document |
| 23 Sep 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 30 Oct 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS | View document |
| 25 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 25 Mar 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 15 Mar 1991 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 26 Sep 1989 | REGISTERED OFFICE CHANGED ON 26/09/89 FROM: CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD OX3 9BB | View document |
| 26 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |