COLLABORATIVE INNOVATION SERVICES LIMITED
Company number 09537941
- Company Overview for COLLABORATIVE INNOVATION SERVICES LIMITED (09537941)
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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) |
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08 Apr 2019 | PSC01 | Notification of Kevin Martin Neale as a person with significant control on 10 May 2018 | |
16 Mar 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Mar 2019 | AAMD | Amended total exemption full accounts made up to 31 March 2016 | |
05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 May 2018 | AP01 | Appointment of Mr Kevin Martin Neale as a director on 10 May 2018 | |
10 May 2018 | TM01 | Termination of appointment of David Allan Neale as a director on 10 May 2018 | |
01 May 2018 | CS01 | Confirmation statement made on 13 April 2018 with no updates | |
22 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
27 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 Aug 2016 | SH10 | Particulars of variation of rights attached to shares | |
05 Aug 2016 | RESOLUTIONS |
Resolutions
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22 Jul 2016 | TM01 | Termination of appointment of Carl John Mcfarland as a director on 1 July 2016 | |
02 Jun 2016 | TM01 | Termination of appointment of John Walter Luton as a director on 2 June 2016 | |
16 May 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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16 May 2016 | TM01 | Termination of appointment of Kevin Martin Neale as a director on 1 May 2016 | |
05 Jan 2016 | AP01 | Appointment of Mr. John Walter Luton as a director on 1 December 2015 | |
21 Dec 2015 | TM01 | Termination of appointment of Matthew Jason Peacock as a director on 22 October 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Brian Condon as a director on 3 November 2015 | |
16 Nov 2015 | AD01 | Registered office address changed from Cranford House 24a Longley Road Rainham Gillingham Kent ME8 7RU England to 3 the Court Yard Holding Street Rainham Kent ME8 7HE on 16 November 2015 | |
16 Nov 2015 | AP01 | Appointment of Mr Kevin Martin Neale as a director on 1 November 2015 | |
05 Oct 2015 | SH10 | Particulars of variation of rights attached to shares | |
05 Oct 2015 | RESOLUTIONS |
Resolutions
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02 Oct 2015 | AP01 | Appointment of Mr David Allan Neale as a director on 18 September 2015 | |
08 Sep 2015 | CH01 | Director's details changed for Mr Brian Patrick Condon on 8 September 2015 |