| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID CORKILL |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN LONGMAN |
| 2019-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID CORKILL |
| 2019-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN LONGMAN |
| 2019-04-02 |
update statutory_documents CESSATION OF DAVID PITTARD AS A PSC |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PITTARD |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-08-12 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-07-29 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2014-08-07 |
insert address 86-90 PAUL STREET LONDON EC2A 4NE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-08-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-07-30 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2013-08-01 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2013-08-01 |
insert company_previous_name I4 CIS LIMITED |
| 2013-08-01 |
update name I4 CIS LIMITED => QIS CONSTRUCTION LIMITED |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-08-01 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-07-29 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PITTARD / 29/07/2013 |
| 2013-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2013-07-11 |
update statutory_documents COMPANY NAME CHANGED I4 CIS LIMITED
CERTIFICATE ISSUED ON 11/07/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address 3RD FLOOR 17 TAVISTOCK STREET LONDON ENGLAND WC2E 7PA |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2013-06-22 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2012 FROM
3RD FLOOR 17 TAVISTOCK STREET
LONDON
WC2E 7PA
ENGLAND |
| 2012-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2012 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2012-08-03 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN WALTON |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEVENSON |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED DAVID PITTARD |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED BRENDAN WALTON |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN STEVENSON |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNON GARDNER |
| 2011-07-29 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-07-19 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 2010-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |