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CIESSEM INVESTMENTS LIMITED

Company number 10621028

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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)
04 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
22 Mar 2019 CH01 Director's details changed for Mr Lee Morrison on 7 December 2018
22 Mar 2019 CH01 Director's details changed for Mr Lee Morrison on 1 December 2018
22 Mar 2019 PSC04 Change of details for Mr Mark Connor as a person with significant control on 1 December 2018
14 Mar 2019 CH01 Director's details changed for Mr Mark Connor on 1 December 2018
13 Mar 2019 CH01 Director's details changed for Mr Anthony Harry Stevens on 1 November 2018
13 Mar 2019 CH01 Director's details changed for Mr Lee Morrison on 7 December 2018
13 Mar 2019 CH01 Director's details changed for Mr Mark Connor on 1 December 2018
28 Feb 2019 MA Memorandum and Articles of Association
28 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2018 AA Micro company accounts made up to 30 September 2017
14 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with updates
07 Jul 2017 AA01 Current accounting period shortened from 28 February 2018 to 30 September 2017
15 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-15
  • GBP 100
  • GBP 60
  • GBP 30
  • GBP 10