Companies House does not verify the accuracy of the information filed

SISSCO LTD

Company number 06636481

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)
11 Jul 2024	CERTNM	Company name changed phones.co.uk LIMITED\certificate issued on 11/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10	View PDF Company name changed phones.co.uk LIMITED\certificate issued on 11/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10 - link opens in a new window - 3 pages (3 pages)
20 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2024	TM01	Termination of appointment of Paul Sisson as a director on 15 May 2024	View PDF Termination of appointment of Paul Sisson as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Angela Rose Sisson as a director on 15 May 2024	View PDF Termination of appointment of Angela Rose Sisson as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	PSC01	Notification of James Richard Beauitt Sisson as a person with significant control on 15 May 2024	View PDF Notification of James Richard Beauitt Sisson as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC07	Cessation of Paul Sisson as a person with significant control on 15 May 2024	View PDF Cessation of Paul Sisson as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	PSC07	Cessation of Angela Rose Sisson as a person with significant control on 15 May 2024	View PDF Cessation of Angela Rose Sisson as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	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)
16 May 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 10 - link opens in a new window - 5 pages (5 pages)
16 May 2024	AP01	Appointment of Pollyanna Georgette Sisson as a director on 15 May 2024	View PDF Appointment of Pollyanna Georgette Sisson as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of James Richard Beauitt Sisson as a director on 15 May 2024	View PDF Appointment of James Richard Beauitt Sisson as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	PSC04	Change of details for Paul Sisson as a person with significant control on 6 April 2016	View PDF Change of details for Paul Sisson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC04	Change of details for Angela Rose Sisson as a person with significant control on 6 April 2016	View PDF Change of details for Angela Rose Sisson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 April 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

Cookies on Companies House services

SISSCO LTD

Filter by category