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Company number 09395236

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2020	MR01	Registration of charge 093952360002, created on 30 June 2020	View PDF Registration of charge 093952360002, created on 30 June 2020 - link opens in a new window - 18 pages (18 pages)
18 May 2020	MR04	Satisfaction of charge 093952360001 in full	View PDF Satisfaction of charge 093952360001 in full - link opens in a new window - 1 page (1 page)
01 May 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	MR01	Registration of charge 093952360001, created on 9 January 2017	View PDF Registration of charge 093952360001, created on 9 January 2017 - link opens in a new window - 21 pages (21 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved 05/01/2017	View PDF Resolutions RES13 ‐ Approved 05/01/2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CIS PROFESSIONAL SERVICES LTD

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