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C.I.S. GROUP IMPORTS LIMITED

Company number 05953588

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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)
28 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
14 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
13 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
11 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
17 Jul 2023 CH01 Director's details changed for Mr Leigh Shaun Rowley on 17 July 2023
15 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
02 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with updates
12 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2022 SH08 Change of share class name or designation
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jan 2022 AD01 Registered office address changed from Harance House Rumer Hill Road Cannock WS11 0ET England to Unit 1, Old Forge Trading Estate Dudley Road Lye Stourbridge West Midlands DY9 8EL on 13 January 2022
07 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
25 May 2021 AP01 Appointment of Mr Leigh Shaun Rowley as a director on 20 May 2021
04 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
10 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 Oct 2018 AP01 Appointment of Mr Simon James Rowley as a director on 26 October 2018
29 Oct 2018 TM01 Termination of appointment of Mark Anderson Jones as a director on 10 October 2018
10 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Feb 2017 CH01 Director's details changed for Mr Philip Harold Rowley on 16 February 2017