CIF SOLUTIONS LIMITED — Filings & Documents (159)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-22 · Other
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-05 · Address Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-19 · Address Change
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-22 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-07-17 · Other
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-06-25 · Other
(E)Altered Articles of Association
2018-06-25 · Memorandum & Articles
(E)Special resolution
2018-06-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-01 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-08-21 · Other
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)Amended document
2015-08-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)Copy of notice of resignation of auditor
2006-06-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-20 · Address Change
(E)FR2 - Notification of Location of Registers
2003-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)Amended document
2000-01-11 · Other
(E)Amended document
2000-01-11 · Other
(E)Amended document
2000-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)Return filed under s.64A
1999-12-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-30 · Share Related
(E)FSC1 - Return of Allotments
1999-12-30 · Share Related
(E)Ordinary and special resolution
1999-12-30 · Other
(E)Ordinary resolution
1999-12-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-06-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-25 | |
| (E)Special resolution | Other | 2018-06-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)Amended document | Other | 2015-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)Amended document | Other | 2000-01-11 | |
| (E)Amended document | Other | 2000-01-11 | |
| (E)Amended document | Other | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)Return filed under s.64A | Other | 1999-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-30 | |
| (E)Ordinary and special resolution | Other | 1999-12-30 | |
| (E)Ordinary resolution | Other | 1999-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-07 |
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