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COLLABORATIVE INNOVATION SERVICES LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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