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COMPLETE INTEGRATED CERTIFICATION SERVICES LTD

Company number 01959952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 AD01 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 11 November 2024
04 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
19 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
23 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Nov 2020 TM01 Termination of appointment of Christopher Ian Bill as a director on 16 November 2020
15 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
11 Jan 2019 AP01 Appointment of Mr Christopher Ian Bill as a director on 31 December 2018
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
16 Mar 2018 TM01 Termination of appointment of Michael Alan Fawcett as a director on 30 November 2017
16 Mar 2018 TM02 Termination of appointment of Michael Fawcett as a secretary on 30 November 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Aug 2015 TM02 Termination of appointment of Anthony Kinsella as a secretary on 3 August 2015