SISP TECHNOLOGIES LTD
Company number 07963249 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-02-24 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jul 2024 | Change of details for Mr Nicholas James Stavrinou as a person with significant control on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Director's details changed for Mr Nicholas James Stavrinou on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Secretary's details changed for Mrs Catherine Mary Stavrinou on 2024-07-02 · 1 page | View document |
| 2 Jul 2024 | Registered office address changed from 47 Albemarle Street London W1S 4JW England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2024-07-02 · 1 page | View document |
| 2 Jul 2024 | Change of details for Dover Street Restaurant Limited as a person with significant control on 2024-07-02 · 2 pages | View document |
| 11 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 26 Apr 2023 | Director's details changed for Mr Nicholas James Stavrinou on 2021-01-22 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Mr Nicholas James Stavrinou on 2021-01-22 · 2 pages | View document |
| 26 Apr 2023 | Change of details for Mr Nicholas James Stavrinou as a person with significant control on 2021-01-22 · 2 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 26 Apr 2023 | Change of details for Mr Nicholas James Stavrinou as a person with significant control on 2021-01-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | View document |
| 26 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MARLOW / 13/03/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KAYE | View document |
| 19 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 6 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 6 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 12 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 21 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOVER STREET RESTAURANT LIMITED | View document |
| 21 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 | View document |
| 21 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES STAVRINOU / 05/04/2017 | View document |
| 21 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES STAVRINOU | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Jan 2018 | 05/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Jan 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/16 | View document |
| 15 Jan 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/15 | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR LAURENCE MARTIN KAYE | View document |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 809646 | View document |
| 18 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 9 Dec 2016 | SECRETARY APPOINTED MRS CATHERINE MARY STAVRINOU | View document |
| 9 Dec 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM, LOWER GROUND FLOOR 47 ALBEMARLE STREET, LONDON, W1S 4JW | View document |
| 9 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES STAVRINOU / 08/12/2016 | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MARLOW / 22/09/2015 | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STAVRINOU / 22/09/2015 | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STAVRINOU | View document |
| 17 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 14 May 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 8 Apr 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 5 Apr 2012 | DIRECTOR APPOINTED MR GEORGE NICHOLAS STAVRINOU | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED MR STUART JAMES MARLOW | View document |
| 24 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |