STISON LIMITED
Company number 06473263 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 15 Apr 2025 | Micro company accounts made up to 2025-01-31 · 7 pages | View document |
| 1 Apr 2025 | Appointment of Mr Alexader Francis Considine Murphy as a director on 2025-03-15 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 7 Aug 2024 | Micro company accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 10 Oct 2023 | Registered office address changed from Unit G, 2nd Floor 212 st. Ann's Hill London SW18 2RU England to Unit G, 212 st. Ann's Hill London SW18 2RU on 2023-10-10 · 1 page | View document |
| 10 Oct 2023 | Registered office address changed from 3 College Mews London SW18 2SJ England to Unit G, 2nd Floor 212 st. Ann's Hill London SW18 2RU on 2023-10-10 · 1 page | View document |
| 12 Jul 2023 | Micro company accounts made up to 2023-01-31 · 7 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Oct 2021 | Micro company accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 1 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Jan 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 2 CHURCH ROW WANDSWORTH PLAIN LONDON SW18 1ES | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 28 Jan 2020 | Registered office address changed from , 2 Church Row, Wandsworth Plain, London, SW18 1ES to Unit G, 212 st. Ann's Hill London SW18 2RU on 2020-01-28 · 1 page | View document |
| 23 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 22 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 27 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 11 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 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 |
| 24 Oct 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM UNIT 9 9 BRIGHTON TERRACE LONDON SW9 8DJ UNITED KINGDOM | View document |
| 24 Oct 2013 | Registered office address changed from , Unit 9 9 Brighton Terrace, London, SW9 8DJ, United Kingdom on 2013-10-24 · 1 page | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 15 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 27 Jan 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 47 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PN UNITED KINGDOM | View document |
| 27 Jan 2012 | Registered office address changed from , 47 Wellington Square, Hastings, East Sussex, TN34 1PN, United Kingdom on 2012-01-27 · 1 page | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER STREETEN | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 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 |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MILES STREETEN / 01/10/2009 | View document |
| 26 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES HARRISON / 01/10/2009 | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | 287 · 1 page | View document |
| 3 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 47 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN24 1PN | View document |
| 3 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | SECRETARY RESIGNED | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | View document |
| 17 Jan 2008 | 287 · 1 page | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |