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CISTM LTD

Company number 04647045

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
15 Jan 2024 AD01 Registered office address changed from 2 the Cottage, Barrettstown Stud Oving Road Whitchurch Aylesbury Buckinghamshire HP22 4ES England to 5 Brayford Square London E1 0SG on 15 January 2024
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Aug 2023 TM01 Termination of appointment of Evelyn Joan Yates as a director on 1 August 2023
06 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Oct 2022 AA Micro company accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 AD01 Registered office address changed from The Coach House 1 Manor Courtyard Aston Sandford Thame Buckinghamshire HP17 8JB to 2 the Cottage, Barrettstown Stud Oving Road Whitchurch Aylesbury Buckinghamshire HP22 4ES on 30 August 2017
31 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
09 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000