CISRSQAC LTD

Key Data

Status

Active

Company No.

03129482

Incorporation date

22/11/1995

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1995)

23/12/2025

Termination of appointment of Wayne Edward Graham Connolly as a director on 2025-12-20

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/08/2025

Certificate of change of name

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

08/12/2024

Termination of appointment of Lynn Tanya Way as a director on 2024-11-28

View PDF (1 pages)

08/12/2024

Appointment of Mrs Sarah Jane Klieve as a director on 2024-11-28

View PDF (2 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/01/2024

Termination of appointment of David Samuel Mosley as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of David Mosley as a secretary on 2023-12-31

View PDF (1 pages)

02/01/2024

Appointment of Mr Clive Edward Mark Dickin as a secretary on 2024-01-01

View PDF (2 pages)

03/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/07/2023

Appointment of Mr Clive Edward Mark Dickin as a director on 2023-07-10

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

22/11/2022

Appointment of Mr Wayne Connolly as a director on 2022-11-18

View PDF (2 pages)

21/11/2022

Termination of appointment of Alan Lilley as a director on 2022-11-18

View PDF (1 pages)

14/11/2022

Termination of appointment of Robin Hugh James as a director on 2022-10-31

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

06/01/2022

Director's details changed for Mrs Lynn Tanya Way on 2019-10-04

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

12/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

24/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

30/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

28/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

28/11/2019

Appointment of Mr David Nathan Brown as a director on 2019-11-22

View PDF (2 pages)

26/11/2019

Termination of appointment of Desmond Anthony Moore as a director on 2019-11-22

View PDF (1 pages)

23/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

27/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

11/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/11/2017

Appointment of Mrs Lynn Tanya Way as a director on 2017-11-24

View PDF (2 pages)

28/11/2017

Termination of appointment of Kevin Peter Ward as a director on 2017-11-24

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

12/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/03/2017

Statement of company's objects

View PDF (2 pages)

17/03/2017

Resolutions

View PDF (18 pages)

23/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

19/05/2016

Appointment of Mr Desmond Anthony Moore as a director on 2016-04-25

View PDF (2 pages)

19/05/2016

Appointment of Mr Kevin Peter Ward as a director on 2016-04-25

View PDF (2 pages)

19/05/2016

Appointment of Mr Alan Lilley as a director on 2016-04-25

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

12/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

02/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

04/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

29/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

27/11/2012

Termination of appointment of Robert Whincap as a director

View PDF (1 pages)

18/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/04/2012

Appointment of Mr David Samuel Mosley as a director

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

27/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

16/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/06/2010

Termination of appointment of Kevin Mouatt as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Robert Michael Whincap on 2009-11-22

View PDF (2 pages)

25/11/2009

Director's details changed for Kevin Clifford Mouatt on 2009-11-22

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Robin Hugh James on 2009-11-22

View PDF (2 pages)

16/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

15/12/2008

Director appointed robert michael whincap

View PDF (2 pages)

02/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

02/12/2008

Appointment terminated director peter conley

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/08/2008

Registered office changed on 14/08/2008 from queen alexandra house 2 bluecoats avenue hertford hertfordshire SG14 1PB

View PDF (2 pages)

04/04/2008

Director's change of particulars / robin james / 14/03/2008

View PDF (1 pages)

22/12/2007

Return made up to 22/11/07; full list of members

View PDF (7 pages)

22/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/09/2007

New secretary appointed

View PDF (1 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

25/01/2007

Return made up to 22/11/06; full list of members

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

27/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

30/11/2005

Return made up to 22/11/05; full list of members

View PDF (2 pages)

30/11/2005

Secretary's particulars changed

View PDF (1 pages)

17/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

06/01/2005

Registered office changed on 06/01/05 from: 19/21 bull plain hertford hertfordshire SG14 1DX

View PDF (1 pages)

07/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Director resigned

View PDF (1 pages)

15/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

26/11/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

30/06/2003

Certificate of change of name

View PDF (4 pages)

21/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

17/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

07/02/2002

Return made up to 22/11/01; full list of members

View PDF (7 pages)

24/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

12/12/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

05/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

27/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/11/1998

Return made up to 22/11/98; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

07/01/1998

Return made up to 22/11/97; no change of members

View PDF (4 pages)

09/10/1997

Director resigned

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (0 pages)

05/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

27/01/1997

Return made up to 22/11/96; full list of members

View PDF (6 pages)

12/04/1996

Ad 18/03/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

25/02/1996

New secretary appointed

View PDF (1 pages)

25/02/1996

Director resigned

View PDF (1 pages)

25/02/1996

Secretary resigned

View PDF (2 pages)

25/02/1996

Registered office changed on 25/02/96 from: 193/195 city road london EC1V 1JN

View PDF (1 pages)

25/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

New director appointed

View PDF (2 pages)

22/11/1995

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
36.60K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarkin, Peter	Director	22/11/1995 - 21/01/1997	6
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	22/11/1995 - 22/11/1995	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	22/11/1995 - 22/11/1995	3353
Fitchett, Michael John	Director	26/11/1999 - 18/04/2002	7
Whincap, Robert Michael	Director	28/11/2008 - 12/11/2012	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CISRSQAC LTD

CISRSQAC LTD is an(a) Active company incorporated on 22/11/1995 with the registered office located at 4th Floor 12 Bridewell Place, London EC4V 6AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CISRSQAC LTD?

CISRSQAC LTD is currently Active. It was registered on 22/11/1995 .

Where is CISRSQAC LTD located?

CISRSQAC LTD is registered at 4th Floor 12 Bridewell Place, London EC4V 6AP.

What does CISRSQAC LTD do?

CISRSQAC LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CISRSQAC LTD?

The latest filing was on 23/12/2025: Termination of appointment of Wayne Edward Graham Connolly as a director on 2025-12-20.