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STISAN INVESTMENTS LIMITED

Company number 00705627

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2025	PSC07	Cessation of David Jackson as a person with significant control on 12 January 2025	View PDF Cessation of David Jackson as a person with significant control on 12 January 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	PSC07	Cessation of Ailsa Cunningham Ritchie Jackson as a person with significant control on 12 January 2025	View PDF Cessation of Ailsa Cunningham Ritchie Jackson as a person with significant control on 12 January 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	TM02	Termination of appointment of David Jackson as a secretary on 12 January 2025	View PDF Termination of appointment of David Jackson as a secretary on 12 January 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	TM01	Termination of appointment of David Jackson as a director on 12 January 2025	View PDF Termination of appointment of David Jackson as a director on 12 January 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	TM01	Termination of appointment of Ailsa Cunningham Ritchie Jackson as a director on 12 January 2025	View PDF Termination of appointment of Ailsa Cunningham Ritchie Jackson as a director on 12 January 2025 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2022	AD01	Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to 50 Cowick Street Exeter EX4 1AP on 7 November 2022	View PDF Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to 50 Cowick Street Exeter EX4 1AP on 7 November 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jul 2019	AD01	Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on 8 July 2019	View PDF Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on 8 July 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
02 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
25 Jan 2017	AAMD	Amended total exemption small company accounts made up to 30 April 2016	View PDF Amended total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)

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STISAN INVESTMENTS LIMITED

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