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COMPUTING INFORMATION SYSTEMS LIMITED

Company number 02420578

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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 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
09 Feb 2024 AD01 Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 9 February 2024
28 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
15 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
01 Jul 2022 MA Memorandum and Articles of Association
01 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2022 SH08 Change of share class name or designation
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
08 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
08 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
03 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
01 Dec 2020 CH01 Director's details changed for Mr Ashley Edward Austin Baker on 19 November 2020
01 Dec 2020 CH01 Director's details changed for Mr Matthew Grantham on 19 November 2020
01 Dec 2020 CH01 Director's details changed for Mr Daniel James Hadland on 19 November 2020
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
05 Nov 2019 SH08 Change of share class name or designation
05 Nov 2019 SH08 Change of share class name or designation
05 Nov 2019 SH08 Change of share class name or designation
04 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/10/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2019 AP01 Appointment of Mr Ashley Edward Austin Baker as a director on 15 October 2019
17 Oct 2019 AP01 Appointment of Mr Daniel James Hadland as a director on 15 October 2019
17 Oct 2019 AP01 Appointment of Mr Matthew Grantham as a director on 15 October 2019