SISTEX LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Compulsory strike-off action has been discontinued

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25/06/2525 June 2025 Compulsory strike-off action has been discontinued

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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21/06/2521 June 2025 Confirmation statement made on 2025-04-03 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Director's details changed for Miss Shauny Jenna Louise Robinson on 2024-11-08

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04/04/244 April 2024 Confirmation statement made on 2024-04-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/10/2315 October 2023 Micro company accounts made up to 2023-03-31

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22/06/2322 June 2023 Change of details for Mr Gary Norman Robinson as a person with significant control on 2023-06-01

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22/06/2322 June 2023 Registered office address changed from The Cube Unit 333 Haverton Hill Road Billingham Stockton TS23 1PS England to 8 Drake Court Riverside Park Middlesbrough TS2 1RS on 2023-06-22

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22/06/2322 June 2023 Director's details changed for Mr Gary Norman Robinson on 2023-06-01

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18/04/2318 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Registration of charge 083443600001, created on 2023-02-21

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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05/04/225 April 2022 Cessation of Dawn Ann Robinson as a person with significant control on 2022-03-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Appointment of Miss Shauny Jenna Louise Robinson as a director on 2022-03-25

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30/03/2230 March 2022 Appointment of Mr Paul Griffiths as a director on 2022-03-25

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03/02/223 February 2022 Confirmation statement made on 2022-01-02 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NORMAN ROBINSON / 03/10/2019

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 82 WILLOWBANK COULBY NEWHAM MIDDLESBROUGH CLEVELAND TS8 0SP UNITED KINGDOM

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / MR GARY NORMAN ROBINSON / 05/04/2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NORMAN ROBINSON / 05/04/2019

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 25 WOODRUSH COULBY NEWHAM MIDDLESBROUGH CLEVELAND TS8 0XB UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NORMAN ROBINSON / 09/05/2016

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM APARTMENT 15, THE PINES 100 THE GROVE MARTON MIDDLESBROUGH NORTH YORKSHIRE TS7 8AU ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 2 January 2016 with full list of shareholders

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NORMAN ROBINSON / 07/12/2015

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15/01/1615 January 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 67 WOODVALE COULBY NEWHAM MIDDLESBROUGH CLEVELAND TS8 0SJ

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual return made up to 2 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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02/01/132 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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