SISCO SOLUTIONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Registered office address changed from 149 Long Drive Ruislip Middlesex HA4 0HL to 3 Latimer Close Amersham Buckinghamshire HP6 6QS on 2025-06-04

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04/06/254 June 2025 Termination of appointment of Kumud Amin as a secretary on 2025-06-04

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04/06/254 June 2025 Cessation of Kumud Amin as a person with significant control on 2025-06-04

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04/06/254 June 2025 Confirmation statement made on 2025-05-29 with no updates

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04/06/254 June 2025 Appointment of Mrs Sonal Amin as a secretary on 2025-06-04

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03/03/253 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-29 with no updates

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22/02/2422 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-29 with no updates

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24/02/2324 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/03/2120 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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22/04/2022 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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03/07/163 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/04/164 April 2016 30/06/15 TOTAL EXEMPTION FULL

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22/06/1522 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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15/04/1515 April 2015 30/06/14 TOTAL EXEMPTION FULL

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24/06/1424 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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27/03/1427 March 2014 30/06/13 TOTAL EXEMPTION FULL

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25/06/1325 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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05/04/135 April 2013 30/06/12 TOTAL EXEMPTION FULL

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22/06/1222 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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02/04/122 April 2012 30/06/11 TOTAL EXEMPTION FULL

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18/07/1118 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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23/03/1123 March 2011 30/06/10 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAKESH AMIN / 03/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONAL PATEL / 03/06/2010

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23/06/1023 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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16/04/1016 April 2010 30/06/09 TOTAL EXEMPTION FULL

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26/07/0926 July 2009 SECRETARY'S CHANGE OF PARTICULARS / KUMUD AMIN / 03/06/2009

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26/07/0926 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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12/08/0812 August 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 SECRETARY APPOINTED MRS KUMUD AMIN

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11/08/0811 August 2008 APPOINTMENT TERMINATED SECRETARY MAHENDRA AMIN

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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25/06/0725 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 DIRECTOR'S PARTICULARS CHANGED

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21/06/0621 June 2006 DIRECTOR'S PARTICULARS CHANGED

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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18/06/0418 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/06/025 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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20/06/0020 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/03/005 March 2000 REGISTERED OFFICE CHANGED ON 05/03/00 FROM: 109 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0JN

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09/07/999 July 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/07/9816 July 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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20/06/9720 June 1997 REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 109 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0JN

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20/06/9720 June 1997 NEW SECRETARY APPOINTED

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20/06/9720 June 1997 NEW DIRECTOR APPOINTED

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09/06/979 June 1997 SECRETARY RESIGNED

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09/06/979 June 1997 DIRECTOR RESIGNED

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03/06/973 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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