ISTIC LIMITED

Company number SC261987 ·

Liquidation

77 filings

Date Filing
20 Jul 2026 Final account prior to dissolution in MVL (final account attached) · 6 pages View document
15 Jan 2026 Resolutions · 1 page View document
3 Dec 2025 Micro company accounts made up to 2025-11-30 · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
13 Nov 2025 Current accounting period shortened from 2026-01-31 to 2025-11-30 · 1 page View document
6 Oct 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Jan 2025 Director's details changed for Mr Thomas Matthew Gooding-Hill on 2025-01-28 · 2 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
28 Jan 2025 Change of details for Mr Thomas Matthew Godding-Hill as a person with significant control on 2025-01-28 · 2 pages View document
24 Sep 2024 Unaudited abridged accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Oct 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
17 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 7 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
2 Feb 2022 Termination of appointment of Www.Firstregistrars.Co.Uk Limited as a secretary on 2022-01-23 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
19 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW GOODING-HILL / 10/11/2017 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
19 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW GOODING-HILL / 10/11/2017 View document
19 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW GODDING-HILL / 10/11/2017 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR SHARON GOODING-HILL View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
1 Mar 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
15 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW GOODING-HILL / 13/10/2015 View document
15 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANNE GOODING-HILL / 13/10/2015 View document
11 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
11 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANNE GOODING-HILL / 12/12/2014 View document
11 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW GOODING-HILL / 12/12/2014 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
27 Feb 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
15 Feb 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
14 Nov 2012 31/01/12 TOTAL EXEMPTION FULL View document
16 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
25 Feb 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
29 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WWW.FIRSTREGISTRARS.CO.UK LIMITED / 01/10/2009 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE GOODING-HILL / 01/10/2009 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW GOODING-HILL / 01/10/2009 View document
29 Jan 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
23 Feb 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
18 Feb 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
25 Jan 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
10 Feb 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
7 Feb 2005 NEW SECRETARY APPOINTED View document
7 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
7 Feb 2005 SECRETARY RESIGNED View document
15 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document