Companies House does not verify the accuracy of the information filed

SISTENA LTD

Company number 06514362

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	RP10	Address of person with significant control Mr Stephen Philip Barker changed to 06514362 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 September 2024	View PDF Address of person with significant control Mr Stephen Philip Barker changed to 06514362 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	RP09	Address of officer Mr Stephen Philip Barker changed to 06514362 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 September 2024	View PDF Address of officer Mr Stephen Philip Barker changed to 06514362 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	RP09	Address of officer Mr Stephen Philip Barker changed to 06514362 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 September 2024	View PDF Address of officer Mr Stephen Philip Barker changed to 06514362 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	RP05	Registered office address changed to PO Box 4385, 06514362 - Companies House Default Address, Cardiff, CF14 8LH on 17 September 2024	View PDF Registered office address changed to PO Box 4385, 06514362 - Companies House Default Address, Cardiff, CF14 8LH on 17 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA	Total exemption full accounts made up to 22 September 2023	View PDF Total exemption full accounts made up to 22 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 22 September 2022	View PDF Total exemption full accounts made up to 22 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2024	PSC04	Change of details for Mr Stephen Philip Barker as a person with significant control on 16 May 2024	View PDF Change of details for Mr Stephen Philip Barker as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CH01	Director's details changed for Mr Stephen Philip Barker on 16 May 2024	View PDF Director's details changed for Mr Stephen Philip Barker on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Total exemption full accounts made up to 22 September 2021	View PDF Total exemption full accounts made up to 22 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 22 September 2020	View PDF Total exemption full accounts made up to 22 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 26 February 2021	View PDF Second filing of Confirmation Statement dated 26 February 2021 - link opens in a new window - 6 pages (6 pages)
10 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SISTENA LTD

Filter by category