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CIS SYSTEMS LTD

Company number 08365507

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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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
26 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
10 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
05 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
14 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2017	TM01	Termination of appointment of Geoffrey Lester as a director on 14 January 2017	View PDF Termination of appointment of Geoffrey Lester as a director on 14 January 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	TM01	Termination of appointment of Andrew Clifford King as a director on 14 January 2017	View PDF Termination of appointment of Andrew Clifford King as a director on 14 January 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	TM01	Termination of appointment of Patrick James Kennedy as a director on 14 January 2017	View PDF Termination of appointment of Patrick James Kennedy as a director on 14 January 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AD01	Registered office address changed from Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Millers House Roman Way Market Harborough LE16 7PQ on 17 January 2017	View PDF Registered office address changed from Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Millers House Roman Way Market Harborough LE16 7PQ on 17 January 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 24	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 24 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	AD01	Registered office address changed from 1 Orion Park Orion Way Kettering Northamptonshire NN15 6PP to Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB on 29 March 2016	View PDF Registered office address changed from 1 Orion Park Orion Way Kettering Northamptonshire NN15 6PP to Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB on 29 March 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)

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