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KSANTEX TECHNOLOGIES LTD

Company number 04266495

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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)
16 Feb 2018 TM02 Termination of appointment of Java Secretarial Services Ltd as a secretary on 8 February 2018
16 Feb 2018 AP01 Appointment of Mr Seymur Ahmadov as a director on 8 February 2018
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
12 Jul 2017 PSC01 Notification of Taryel Ahmadov as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Ada Zarubinskaya as a person with significant control on 26 January 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
29 Jun 2016 TM01 Termination of appointment of Andrew John Stewart as a director on 31 May 2016
29 Jun 2016 CH01 Director's details changed for Mr Dhirsingh Jodhun on 3 May 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Feb 2015 CERTNM Company name changed concept. Com technologies LTD\certificate issued on 06/02/15
  • RES15 ‐ Change company name resolution on 2015-02-05
06 Feb 2015 CONNOT Change of name notice
09 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000
09 Jul 2014 TM02 Termination of appointment of Dhirsingh Jodhun as a secretary
09 Jul 2014 AP04 Appointment of Java Secretarial Services Ltd as a secretary
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
01 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
07 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mr Andrew John Stewart on 1 May 2013
03 May 2013 AP01 Appointment of Mr Andrew John Stewart as a director
03 May 2013 AP01 Appointment of Mr Dhirsingh Jodhun as a director
03 May 2013 TM01 Termination of appointment of Khagani Bashirov as a director