CompaniesInTheUK

CISTOR LTD

Company number 06449814 ·

Active

92 filings

Date Filing
14 Feb 2026 Confirmation statement made on 2026-01-31 with updates · 3 pages View document
18 Dec 2025 Total exemption full accounts made up to 2024-12-30 · 10 pages View document
22 Jul 2025 Appointment of Damien Haarhoff as a director on 2025-07-16 · 2 pages View document
22 Jul 2025 Appointment of Selina Marie Kavanagh as a director on 2025-07-16 · 2 pages View document
13 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
19 Dec 2024 Total exemption full accounts made up to 2023-12-30 · 10 pages View document
15 Oct 2024 Termination of appointment of Soren Kirkegaard Sorensen as a director on 2024-10-15 · 1 page View document
12 Feb 2024 Total exemption full accounts made up to 2022-12-30 · 11 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-31 with updates · 4 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
14 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
10 Nov 2022 Total exemption full accounts made up to 2021-12-30 · 10 pages View document
2 Nov 2022 Termination of appointment of Natalie Evans as a director on 2022-10-20 · 1 page View document
2 Mar 2022 Compulsory strike-off action has been discontinued · 1 page View document
2 Mar 2022 Compulsory strike-off action has been discontinued View document
1 Mar 2022 First Gazette notice for compulsory strike-off View document
1 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
24 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 5 pages View document
17 Jan 2022 Notification of Circular First Limited as a person with significant control on 2022-01-01 · 4 pages View document
17 Jan 2022 Cessation of Circular First Group Limited as a person with significant control on 2022-01-01 · 3 pages View document
14 Jan 2022 Notification of Circular First Group Limited as a person with significant control on 2022-01-01 · 4 pages View document
14 Jan 2022 Cessation of Anthony David Levy as a person with significant control on 2022-01-01 · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2020-12-30 · 9 pages View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
1 Dec 2020 30/12/19 TOTAL EXEMPTION FULL View document
27 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HIBBERT View document
27 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW HIBBERT View document
20 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER View document
16 Nov 2020 RETURN OF PURCHASE OF OWN SHARES View document
16 Nov 2020 06/08/20 STATEMENT OF CAPITAL GBP 113.77 View document
3 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LEVY / 06/04/2016 View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
20 Sep 2019 30/12/18 TOTAL EXEMPTION FULL View document
12 Aug 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM View document
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
18 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LEVY / 01/06/2018 View document
18 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LEVY / 01/01/2014 View document
17 Dec 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM UNIT 7, GLENN COURT CANADA ROAD BYFLEET WEST BYFLEET SURREY KT14 7JL View document
17 Dec 2018 APPOINTMENT TERMINATED, SECRETARY MYLIEN VERBOOM View document
27 Jun 2018 30/12/17 TOTAL EXEMPTION FULL View document
30 Dec 2017 Annual accounts for the year ending 30 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
8 Aug 2017 30/12/16 TOTAL EXEMPTION FULL View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 30 December 2015 View document
6 Jan 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
9 Dec 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM UNIT 19 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ View document
23 Nov 2015 ADOPT ARTICLES 22/09/2015 View document
23 Nov 2015 STATEMENT OF COMPANY'S OBJECTS View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 30 December 2014 View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN ANASTASI View document
11 Feb 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
11 Feb 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR View document
11 Feb 2015 SECRETARY APPOINTED MRS MYLIEN VERBOOM View document
11 Feb 2015 SAIL ADDRESS CHANGED FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM View document
9 Jun 2014 02/05/14 STATEMENT OF CAPITAL GBP 127.69 View document
9 Jun 2014 RETURN OF PURCHASE OF OWN SHARES View document
9 Jun 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 May 2014 Annual accounts, small company total exemption, made up to 30 December 2013 View document
21 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Dec 2013 SAIL ADDRESS CHANGED FROM: 20 CHESTNUT AVENUE ESHER SURREY KT10 8JL UNITED KINGDOM View document
27 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
27 Aug 2013 DIRECTOR APPOINTED SIMON DAVID HIBBERT View document
27 Aug 2013 DIRECTOR APPOINTED MR ANDREW JOHN HIBBERT View document
27 Aug 2013 DIRECTOR APPOINTED DAVID WILLIAM BAKER View document
22 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LEVY / 16/08/2013 View document
22 Aug 2013 APPOINTMENT TERMINATED, SECRETARY JANE ANASTASI View document
24 Jul 2013 SUB-DIVISION 17/07/13 View document
23 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
10 Jan 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM C/O MARTIN ANASTASI 41 EASTCHEAP LONDON EC3M 1DT ENGLAND View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
14 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Mar 2011 Annual return made up to 11 December 2010 with full list of shareholders · 6 pages View document
21 Dec 2010 21/12/10 STATEMENT OF CAPITAL GBP 100 View document
22 Sep 2010 DIRECTOR APPOINTED MR ANTHONY DAVID LEVY View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
3 Feb 2010 SAIL ADDRESS CREATED View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MICHAEL CHRISTOPHER ANASTASI / 01/12/2009 View document
3 Feb 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
10 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document