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COMBINED INTEGRATED SYSTEMS LIMITED

Company number 05178311

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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)
04 Jul 2017 PSC01 Notification of David John Quinlan as a person with significant control on 6 April 2016
21 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 103
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 103
23 Dec 2013 AD01 Registered office address changed from Faulkner House, Victoria Street St. Albans Herts AL1 3SE on 23 December 2013
23 Dec 2013 TM01 Termination of appointment of Robert Arthur as a director
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for David John Quinlan on 1 January 2012
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 30/06/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 30/06/08; full list of members
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/10/07
12 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name