MOORE STEPHENS CIS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Change of details for Ms Elena Tikhnenko as a person with significant control on 2024-07-15 |
| 30/07/2430 July 2024 | Cessation of Gavin Devereux Stoddart as a person with significant control on 2024-07-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 02/10/232 October 2023 | Change of details for Ms Elena Tikhnenko as a person with significant control on 2023-09-25 |
| 29/09/2329 September 2023 | Director's details changed for Elena Tikhnenko on 2023-09-25 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Termination of appointment of Gavin Devereux Stoddart as a director on 2022-10-07 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-25 with updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Change of details for Ms Elena Tikhnenko as a person with significant control on 2021-10-23 |
| 10/11/2110 November 2021 | Notification of Gavin Devereux Stoddart as a person with significant control on 2021-10-23 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-25 with updates |
| 30/09/2130 September 2021 | Change of details for Ms Elena Tikhnenko as a person with significant control on 2021-09-20 |
| 30/09/2130 September 2021 | Cessation of Gavin Devereux Stoddart as a person with significant control on 2021-09-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR STODDART STODDART / 25/09/2019 |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/09/1928 September 2019 | PSC'S CHANGE OF PARTICULARS / MS ELENA TIKHNENKO / 25/09/2019 |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 28/09/1928 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STODDART STODDART / 25/09/2019 |
| 28/09/1928 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA TIKHNENKO / 25/09/2019 |
| 28/09/1928 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DEVEREUX STODDART / 25/09/2019 |
| 28/09/1928 September 2019 | PSC'S CHANGE OF PARTICULARS / MR GAVIN DEVEREUX STODDART / 25/09/2019 |
| 28/09/1928 September 2019 | CESSATION OF MOORE STEPHENS GROUP LIMITED AS A PSC |
| 28/09/1928 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA TIKHNENKO / 25/09/2019 |
| 28/09/1928 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DEVEREUX STODDART / 25/09/2019 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN DEVEREUX STODDART / 08/11/2018 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MS ELENA TIKHNENKO / 08/11/2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 24/09/1824 September 2018 | PREVEXT FROM 28/12/2017 TO 31/12/2017 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 03/10/173 October 2017 | CESSATION OF MOORE STEPHENS LLP AS A PSC |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORE STEPHENS GROUP LIMITED |
| 01/10/171 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/16 |
| 28/12/1628 December 2016 | Annual accounts for year ending 28 Dec 2016 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/12/1512 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/11/1517 November 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA TIKHNENKO / 17/11/2015 |
| 29/09/1529 September 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 08/05/158 May 2015 | SECRETARY APPOINTED ELENA TIKHNENKO |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAULA WADE |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | CURRSHO FROM 30/12/2014 TO 29/12/2014 |
| 26/09/1426 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOCKTON |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/131 November 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 30/10/1230 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR PAUL RICHARD STOCKTON |
| 09/01/129 January 2012 | SECRETARY APPOINTED MISS PAULA WADE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN HENDRY |
| 13/10/1113 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | AUDITOR'S RESIGNATION |
| 28/10/1028 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 10000 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 28/04/1028 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 10/11/0910 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHASTY |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED COLIN RICHARD MOORE |
| 24/10/0824 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | AUDITOR'S RESIGNATION |
| 18/10/0618 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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