CISAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Accounts for a dormant company made up to 2025-01-02 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-28 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-29 |
| 14/09/2314 September 2023 | Satisfaction of charge 074596070004 in full |
| 14/09/2314 September 2023 | Satisfaction of charge 074596070003 in full |
| 13/03/2313 March 2023 | Appointment of Mr William John Henry Worsdell as a director on 2023-03-10 |
| 02/03/232 March 2023 | Termination of appointment of Paul Louis Wise as a director on 2023-02-28 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/10/2231 October 2022 | Satisfaction of charge 1 in full |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-30 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/20 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETERS |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PETERS |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/19 |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074596070003 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 08/06/188 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 21/03/1721 March 2017 | ADOPT ARTICLES 08/03/2017 |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/16 |
| 29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP JACOBSON |
| 01/11/161 November 2016 | SECRETARY APPOINTED MR JONATHAN STEVEN PETERS |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/05/1621 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074596070002 |
| 19/01/1619 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED JONATHAN STEVEN PETERS |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW LEON MYERS |
| 31/12/1431 December 2014 | SECRETARY APPOINTED MR PHILIP RONALD JACOBSON |
| 17/12/1417 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED CRISPIN LILLY |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM LEVEL 3 131-133 BAKER STREET LONDON W1U 6SE UNITED KINGDOM |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/103 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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