CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2019:LIQ. CASE NO.1 |
| 20/03/1820 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/1820 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 27/02/1827 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/09/1711 September 2017 | PREVSHO FROM 31/10/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW TIPPER / 25/03/2017 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW TIPPER / 29/03/2016 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/04/1618 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR PHILIP ANDREW TIPPER |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINS |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN ENGLAND |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 2 CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN UNITED KINGDOM |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN ENGLAND |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O PKF LLP PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 11/04/1411 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/04/1318 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BATES |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR IAN GUNNING TOMLINS |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL HART |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR PETER BERNARD BURROWS |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR MICHAEL PETER GODFREY |
| 05/02/135 February 2013 | SECRETARY APPOINTED MR PETER BERNARD BURROWS |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GURNEY |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANLEY |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BATES |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ONEILL |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON GURNEY |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/07/1213 July 2012 | SECOND FILING WITH MUD 11/04/12 FOR FORM AR01 |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM ENTERPRISE HOUSE 62 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 27/05/1127 May 2011 | ADOPT ARTICLES 28/04/2010 |
| 14/04/1114 April 2011 | PREVSHO FROM 30/04/2011 TO 31/10/2010 |
| 14/04/1114 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR JOHN JEREMY ONEILL |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR NICHOLAS PETER STANLEY |
| 11/04/1011 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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