CISILION LIMITED
Company number 03902228 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 30 Jan 2026 | Full accounts made up to 2025-05-31 · 26 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Full accounts made up to 2024-05-31 · 28 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 Feb 2024 | Full accounts made up to 2023-05-31 · 27 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 28 Feb 2023 | Full accounts made up to 2022-05-31 · 27 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Full accounts made up to 2021-05-31 · 28 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES | View document |
| 4 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 14 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KELVIN PRITCHARD | View document |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB | View document |
| 6 Jun 2018 | PSC'S CHANGE OF PARTICULARS / CISILION (GROUP) LIMITED / 05/06/2018 | View document |
| 6 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 24 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 27 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039022280008 | View document |
| 25 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039022280007 | View document |
| 12 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039022280006 | View document |
| 20 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 18 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 7 Sep 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | View document |
| 21 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 17 Feb 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 31 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 4 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 7 Feb 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 27 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Feb 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 21 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 10 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 22 Mar 2011 | Annual return made up to 4 January 2011 with full list of shareholders · 14 pages | View document |
| 14 Mar 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM C/O CHANTREY VELLACOTT DFK LLP CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX | View document |
| 1 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 28 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 20 May 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PAUL | View document |
| 3 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS | View document |
| 4 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2006 | £ IC 125750/750 01/03/06 £ SR 125000@1=125000 | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | £ IC 250750/125750 12/10/05 £ SR 125000@1=125000 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: C/O CHANTREY VELLACOTT AIRPORT HOUSE PURLEY WAY, CROYDON SURREY CR0 0XZ | View document |
| 1 Nov 2005 | RE SANCTIONING OF RES 12/10/05 | View document |
| 1 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 19 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | £ NC 10000/260000 01/05/02 | View document |
| 6 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2002 | £ NC 260000/300000 01/05/02 | View document |
| 22 Feb 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: SUITE 219 AIRPORT HOUSE, PURLEY WAY CROYDON SURREY CR0 0XZ | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 16 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | COMPANY NAME CHANGED CISILLION LIMITED CERTIFICATE ISSUED ON 04/10/00 | View document |
| 22 Aug 2000 | COMPANY NAME CHANGED ULTIMA LEISURE LIMITED CERTIFICATE ISSUED ON 23/08/00 | View document |
| 26 May 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | DIRECTOR RESIGNED | View document |
| 28 Feb 2000 | SECRETARY RESIGNED | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2000 | COMPANY NAME CHANGED ULTIMA EVENTS LIMITED CERTIFICATE ISSUED ON 18/02/00 | View document |
| 4 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |