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SISCO HOLDINGS LIMITED

Company number 12376913

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Company Results (links open in a new window)
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)
04 Jun 2026 CH01 Director's details changed for Mr Simon Schofield on 3 June 2026
View PDF Director's details changed for Mr Simon Schofield on 3 June 2026 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 AD01 Registered office address changed from 59 Radcliffe Road Hitchin Hertfordshire SG5 1QG England to 1 Tiger Moth Way Lower Stondon Henlow Bedfordshire SG16 6GN on 3 June 2026
View PDF Registered office address changed from 59 Radcliffe Road Hitchin Hertfordshire SG5 1QG England to 1 Tiger Moth Way Lower Stondon Henlow Bedfordshire SG16 6GN on 3 June 2026 - link opens in a new window - 1 page (1 page)
03 Jun 2026 PSC04 Change of details for Mr Simon Schofield as a person with significant control on 3 June 2026
View PDF Change of details for Mr Simon Schofield as a person with significant control on 3 June 2026 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 CS01 Confirmation statement made on 21 December 2025 with no updates
View PDF Confirmation statement made on 21 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2025 PSC04 Change of details for Mr Simon Schofield as a person with significant control on 11 December 2025
View PDF Change of details for Mr Simon Schofield as a person with significant control on 11 December 2025 - link opens in a new window - 2 pages (2 pages)
12 Dec 2025 CH01 Director's details changed for Mr Simon Schofield on 11 December 2025
View PDF Director's details changed for Mr Simon Schofield on 11 December 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2025 PSC04 Change of details for Mr Simon Schofield as a person with significant control on 11 December 2025
View PDF Change of details for Mr Simon Schofield as a person with significant control on 11 December 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2025 CH01 Director's details changed for Mr Scott Garnham on 11 December 2025
View PDF Director's details changed for Mr Scott Garnham on 11 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with no updates
View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024 CERTNM Company name changed sisco productions LIMITED\certificate issued on 31/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-30
View PDF Company name changed sisco productions LIMITED\certificate issued on 31/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-30
- link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2020 PSC04 Change of details for Mr Simon Schofield as a person with significant control on 28 September 2020
View PDF Change of details for Mr Simon Schofield as a person with significant control on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020 PSC04 Change of details for Mr Scott Garnham as a person with significant control on 28 September 2020
View PDF Change of details for Mr Scott Garnham as a person with significant control on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020 CH01 Director's details changed for Mr Simon Schofield on 28 September 2020
View PDF Director's details changed for Mr Simon Schofield on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020 CH01 Director's details changed for Mr Scott Garnham on 28 September 2020
View PDF Director's details changed for Mr Scott Garnham on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019 AD01 Registered office address changed from Theataccounts Ltd the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 59 Radcliffe Road Hitchin Hertfordshire SG5 1QG on 24 December 2019
View PDF Registered office address changed from Theataccounts Ltd the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 59 Radcliffe Road Hitchin Hertfordshire SG5 1QG on 24 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-23
  • GBP 200
View PDF Incorporation
Statement of capital on 2019-12-23
  • GBP 200
- link opens in a new window - 52 pages (52 pages)