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CORPORATE INTELLIGENCE SERVICE LIMITED

Company number 02488908

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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)
02 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
27 Jul 2017 PSC01 Notification of William Piers Erskine as a person with significant control on 6 April 2016
30 May 2017 TM01 Termination of appointment of Kim Fai Yip as a director on 30 May 2017
19 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 938
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 938
14 Jan 2015 AP01 Appointment of Miss Tia Choi Erskine as a director on 1 January 2015
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 439
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 AD01 Registered office address changed from 5 Green Lane Blackwater Camberley Surrey GU17 9DG on 26 October 2012
15 Aug 2012 AP01 Appointment of Mr Kim Fai Yip as a director
19 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for William Piers Adams Erskine on 2 June 2010
26 Mar 2012 SH06 Cancellation of shares. Statement of capital on 26 March 2012
  • GBP 2
26 Mar 2012 SH03 Purchase of own shares.
21 Mar 2012 TM02 Termination of appointment of Joyce Erskine as a secretary
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approved termsof agreement dir auth to enter into contracr 09/03/2012
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association