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Certified International Systems Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 6
Total Annual Returns 28
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

3 February 2021 Confirmation statement made on 24 December 2020 with no updates
13 March 2020 Confirmation statement made on 24 December 2019 with no updates
28 February 2019 Confirmation statement made on 24 December 2018 with updates
26 February 2018 Confirmation statement made on 24 December 2017 with no updates
19 January 2017 Confirmation statement made on 24 December 2016 with updates
19 January 2017 Confirmation statement made on 24 December 2016 with updates

Annual Returns

4 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
4 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
14 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
14 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
24 December 2013Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
24 December 2013Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
10 January 2013Annual return made up to 24 December 2012 with a full list of shareholders
10 January 2013Annual return made up to 24 December 2012 with a full list of shareholders
3 January 2012Annual return made up to 24 December 2011 with a full list of shareholders
3 January 2012Annual return made up to 24 December 2011 with a full list of shareholders
4 January 2011Annual return made up to 24 December 2010 with a full list of shareholders
4 January 2011Annual return made up to 24 December 2010 with a full list of shareholders
25 February 2010Annual return made up to 24 December 2009 with a full list of shareholders
25 February 2010Annual return made up to 24 December 2009 with a full list of shareholders
19 February 2009Return made up to 24/12/08; full list of members
19 February 2009Return made up to 24/12/08; full list of members
29 January 2008Return made up to 24/12/07; full list of members
29 January 2008Return made up to 24/12/07; full list of members
5 February 2007Return made up to 24/12/06; full list of members
5 February 2007Return made up to 24/12/06; full list of members
10 March 2006Return made up to 24/12/05; full list of members
10 March 2006Return made up to 24/12/05; full list of members
21 February 2005Return made up to 24/12/04; full list of members
21 February 2005Return made up to 24/12/04; full list of members
9 January 2004Return made up to 24/12/03; full list of members
9 January 2004Return made up to 24/12/03; full list of members
3 March 2003Return made up to 24/12/02; full list of members
  • 363(287) ‐ Registered office changed on 03/03/03
3 March 2003Return made up to 24/12/02; full list of members
  • 363(287) ‐ Registered office changed on 03/03/03
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