FISTIC LTD
Company number 04168655 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Registered office address changed from 43 Main Street Egremont Cumbria CA22 2AD to Office 3 Crummock Court Greengarth Business Park Holmrook Cumbria CA19 1UL on 2025-12-12 · 1 page | View document |
| 12 Dec 2025 | Change of details for Miss Jessica Frances Strangward as a person with significant control on 2025-12-11 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Christopher Stuart Wilson on 2025-12-11 · 2 pages | View document |
| 4 Dec 2025 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 12 Nov 2024 | Appointment of Mr Christopher Stuart Wilson as a director on 2024-05-01 · 2 pages | View document |
| 12 Nov 2024 | Cessation of Lucy Christine Mckinley as a person with significant control on 2024-05-01 · 1 page | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Oct 2024 | Cessation of Frances Monica Huggett as a person with significant control on 2023-01-18 · 1 page | View document |
| 22 Oct 2024 | Notification of Lucy Christine Mckinley as a person with significant control on 2018-01-01 · 2 pages | View document |
| 22 Oct 2024 | Change of details for Miss Jessica Frances Strangward as a person with significant control on 2018-01-01 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Ms Lucy Christine Mckinley on 2024-10-22 · 2 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-31 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 17 Mar 2023 | Termination of appointment of Frances Monica Huggett as a director on 2023-01-18 · 1 page | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Apr 2019 | DIRECTOR APPOINTED MISS LUCY CHRISTINE MCKINLEY | View document |
| 14 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY MCKINLEY | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 8 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 14 Jun 2018 | ARTICLES OF ASSOCIATION | View document |
| 14 Jun 2018 | ADOPT ARTICLES 16/04/2018 | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MS LUCY CHRISTINE MCKINLEY | View document |
| 7 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MISS FRANCES MONICA HUGGETT / 31/10/2017 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 Jan 2016 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, 51 MAIN STREET, EGREMONT, CUMBRIA, CA22 2DB | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 7 Dec 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 29 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 29 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 12 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 31 MAIN STREET, EGREMONT, CUMBRIA, CA22 2DR | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA FRANCES STRANGWARD / 23/02/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MONICA HUGGETT / 23/02/2010 | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HUGGETT / 01/06/2008 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HUGGETT / 01/03/2007 | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Nov 2005 | COMPANY NAME CHANGED FIRTH INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/05 | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02 | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2001 | SECRETARY RESIGNED | View document |
| 24 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ | View document |
| 11 May 2001 | COMPANY NAME CHANGED VEDROM LIMITED CERTIFICATE ISSUED ON 10/05/01 | View document |
| 27 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |