CISTOR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Selina Marie Kavanagh as a director on 2025-07-16 |
| 22/07/2522 July 2025 New | Appointment of Damien Haarhoff as a director on 2025-07-16 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-30 |
| 15/10/2415 October 2024 | Termination of appointment of Soren Kirkegaard Sorensen as a director on 2024-10-15 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2022-12-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2021-12-30 |
| 02/11/222 November 2022 | Termination of appointment of Natalie Evans as a director on 2022-10-20 |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 17/01/2217 January 2022 | Notification of Circular First Limited as a person with significant control on 2022-01-01 |
| 17/01/2217 January 2022 | Cessation of Circular First Group Limited as a person with significant control on 2022-01-01 |
| 14/01/2214 January 2022 | Notification of Circular First Group Limited as a person with significant control on 2022-01-01 |
| 14/01/2214 January 2022 | Cessation of Anthony David Levy as a person with significant control on 2022-01-01 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 01/12/201 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIBBERT |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HIBBERT |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 16/11/2016 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/2016 November 2020 | 06/08/20 STATEMENT OF CAPITAL GBP 113.77 |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LEVY / 06/04/2016 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 20/09/1920 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LEVY / 01/01/2014 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LEVY / 01/06/2018 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, SECRETARY MYLIEN VERBOOM |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM UNIT 7, GLENN COURT CANADA ROAD BYFLEET WEST BYFLEET SURREY KT14 7JL |
| 27/06/1827 June 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 08/08/178 August 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM UNIT 19 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ |
| 23/11/1523 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/1523 November 2015 | ADOPT ARTICLES 22/09/2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 11/02/1511 February 2015 | SAIL ADDRESS CHANGED FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MRS MYLIEN VERBOOM |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANASTASI |
| 11/02/1511 February 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 09/06/149 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/149 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/149 June 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 127.69 |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1319 December 2013 | SAIL ADDRESS CHANGED FROM: 20 CHESTNUT AVENUE ESHER SURREY KT10 8JL UNITED KINGDOM |
| 27/09/1327 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED DAVID WILLIAM BAKER |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR ANDREW JOHN HIBBERT |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED SIMON DAVID HIBBERT |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LEVY / 16/08/2013 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY JANE ANASTASI |
| 24/07/1324 July 2013 | SUB-DIVISION 17/07/13 |
| 23/01/1323 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM C/O MARTIN ANASTASI 41 EASTCHEAP LONDON EC3M 1DT ENGLAND |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/01/124 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | 21/12/10 STATEMENT OF CAPITAL GBP 100 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR ANTHONY DAVID LEVY |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MICHAEL CHRISTOPHER ANASTASI / 01/12/2009 |
| 03/02/103 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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