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CONCEALED INTEGRATED SYSTEMS COMPANY LTD

Company number 12206189

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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)
23 May 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
10 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
16 Mar 2023 PSC08 Notification of a person with significant control statement
16 Mar 2023 PSC07 Cessation of Bridget Hughes as a person with significant control on 15 March 2023
16 Mar 2023 PSC07 Cessation of Michael John Hughes as a person with significant control on 15 March 2023
21 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
21 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
03 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 May 2021 AA01 Current accounting period extended from 31 March 2021 to 31 December 2021
21 Jan 2021 PSC01 Notification of Michael John Hughes as a person with significant control on 13 September 2019
21 Jan 2021 PSC01 Notification of Bridget Hughes as a person with significant control on 13 September 2019
21 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2021 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
20 Jan 2021 CS01 Confirmation statement made on 12 September 2020 with updates
20 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 20 January 2021
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-13
  • GBP 100