CABLE & WIRELESS CIS SERVICES LIMITED

Company number 02964774

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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)
05 Feb 2020 AP01 Appointment of Ms Joanna Claire Jones as a director on 1 February 2020
05 Feb 2020 TM01 Termination of appointment of Samuel Horrocks as a director on 31 January 2020
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
22 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
22 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
15 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
02 Sep 2019 TM01 Termination of appointment of Marcus Glover as a director on 31 August 2019
06 Aug 2019 AP01 Appointment of Mr Prashant Bhagania as a director on 6 August 2019
17 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
17 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
17 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
08 Jan 2019 AP01 Appointment of Mr Samuel Horrocks as a director on 19 December 2018
07 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
19 Dec 2018 AP01 Appointment of Marcus Glover as a director on 19 December 2018
03 Dec 2018 AP01 Appointment of Alexander Henricus Lentink as a director on 28 November 2018
16 Nov 2018 TM01 Termination of appointment of Neil Colin Smith as a director on 15 November 2018
10 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
02 Oct 2018 TM01 Termination of appointment of Matthew Egan as a director on 28 September 2018
28 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
28 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
28 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
28 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
02 Jun 2017 AP01 Appointment of Matthew Egan as a director on 31 May 2017