SISUT LTD
| Status | ACTIVE |
| Company No. | 11409689 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2018 |
| Age | 6 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SISUT LTD is an active private limited company with number 11409689. It was incorporated 6 years, 22 days ago, on 11 June 2018. The company address is Suite 7 45 Salisbury Road Suite 7 45 Salisbury Road, Cardiff, CF24 4AB, Wales.
Company Fillings
Change account reference date company previous shortened
Date: 07 Jun 2024
Action Date: 26 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-27
New date: 2023-06-26
Documents
Confirmation statement with no updates
Date: 22 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Change account reference date company previous shortened
Date: 13 Mar 2024
Action Date: 27 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-28
New date: 2023-06-27
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-21
Officer name: Mr Carl Ian Douglas
Documents
Change to a person with significant control
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-21
Psc name: Mr Carl Ian Douglas
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-21
Old address: 15 Oakemont Drive Worcester WR5 1PS England
New address: Suite 7 45 Salisbury Road Cathays Cardiff CF24 4AB
Documents
Confirmation statement with updates
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Change to a person with significant control
Date: 20 Mar 2023
Action Date: 16 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-16
Psc name: Mr Carl Ian Douglas
Documents
Cessation of a person with significant control
Date: 20 Mar 2023
Action Date: 16 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David James Wedderkop
Cessation date: 2023-02-16
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Change to a person with significant control
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-10
Psc name: Mr Carl Ian Douglas
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-10
Old address: Barking House Farndon Road Market Harborough Leicestershire LE16 9NP England
New address: 15 Oakemont Drive Worcester WR5 1PS
Documents
Termination director company with name termination date
Date: 13 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Wedderkop
Termination date: 2021-10-06
Documents
Termination director company with name termination date
Date: 04 Oct 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Robert Douglas
Termination date: 2021-09-01
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Accounts amended with accounts type micro entity
Date: 28 Apr 2021
Action Date: 28 Jun 2019
Category: Accounts
Type: AAMD
Made up date: 2019-06-28
Documents
Change person director company with change date
Date: 29 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr David James Wedderkop
Documents
Change person director company with change date
Date: 29 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr Carl Ian Douglas
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-16
Old address: 8 Church Street Wilbarston Market Harborough Northamptonshire LE16 8QG England
New address: Barking House Farndon Road Market Harborough Leicestershire LE16 9NP
Documents
Accounts with accounts type micro entity
Date: 04 Sep 2020
Action Date: 28 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-28
Documents
Appoint person director company with name date
Date: 23 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Robert Douglas
Appointment date: 2020-07-01
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Change account reference date company previous shortened
Date: 05 Jun 2020
Action Date: 28 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-29
New date: 2019-06-28
Documents
Change account reference date company previous shortened
Date: 09 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-06-29
Documents
Change to a person with significant control
Date: 09 Mar 2020
Action Date: 29 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-29
Psc name: Mr Carl Ian Douglas
Documents
Change to a person with significant control
Date: 06 Mar 2020
Action Date: 29 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-29
Psc name: Mr David James Wedderkop
Documents
Change to a person with significant control
Date: 06 Mar 2020
Action Date: 29 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-29
Psc name: Mr Carl Ian Douglas
Documents
Change account reference date company current extended
Date: 09 Aug 2019
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
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