CISILION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Full accounts made up to 2024-05-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/02/2415 February 2024 | Full accounts made up to 2023-05-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 28/02/2328 February 2023 | Full accounts made up to 2022-05-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-05-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 04/06/204 June 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KELVIN PRITCHARD |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / CISILION (GROUP) LIMITED / 05/06/2018 |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 27/08/1627 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039022280008 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039022280007 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039022280006 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 18/01/1618 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 21/07/1521 July 2015 | AUDITOR'S RESIGNATION |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 17/02/1517 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 31/01/1431 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 07/02/137 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/02/1216 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/1122 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM C/O CHANTREY VELLACOTT DFK LLP CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 20/05/1020 May 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PAUL |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0628 July 2006 | £ IC 125750/750 01/03/06 £ SR 125000@1=125000 |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | £ IC 250750/125750 12/10/05 £ SR 125000@1=125000 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS; AMEND |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: C/O CHANTREY VELLACOTT AIRPORT HOUSE PURLEY WAY, CROYDON SURREY CR0 0XZ |
| 01/11/051 November 2005 | RE SANCTIONING OF RES 12/10/05 |
| 01/11/051 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0515 September 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | £ NC 10000/260000 01/05/02 |
| 06/08/026 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/026 August 2002 | £ NC 260000/300000 01/05/02 |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: SUITE 219 AIRPORT HOUSE, PURLEY WAY CROYDON SURREY CR0 0XZ |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0215 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0215 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | COMPANY NAME CHANGED CISILLION LIMITED CERTIFICATE ISSUED ON 04/10/00 |
| 22/08/0022 August 2000 | COMPANY NAME CHANGED ULTIMA LEISURE LIMITED CERTIFICATE ISSUED ON 23/08/00 |
| 26/05/0026 May 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | COMPANY NAME CHANGED ULTIMA EVENTS LIMITED CERTIFICATE ISSUED ON 18/02/00 |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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