CISTOM ENGINEERING LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-07-05 with no updates

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01/04/251 April 2025 Notification of Cistom Engineering (Holdings) Limited as a person with significant control on 2020-09-25

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31/03/2531 March 2025 Termination of appointment of Frank Leroy Dirr as a director on 2025-03-28

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31/03/2531 March 2025 Cessation of Frank Leroy Dirr as a person with significant control on 2025-03-28

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31/03/2531 March 2025 Cessation of Lolonie Dirr as a person with significant control on 2020-09-25

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/07/2311 July 2023 Total exemption full accounts made up to 2023-03-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/07/216 July 2021 Confirmation statement made on 2021-07-05 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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01/05/191 May 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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20/11/1720 November 2017 28/02/17 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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01/03/161 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/02/1527 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/03/134 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/03/125 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/03/1128 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK LEROY DIRR / 01/10/2009

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11/03/1011 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR APPOINTED MRS LELONIE DIRR

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/02/0926 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/03/0810 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/02/0719 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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14/02/0614 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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