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KILIT GLOBAL LTD

Company number 05545011

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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)
27 Oct 2017 PSC01 Notification of Baitash Shamuratov as a person with significant control on 17 October 2017
27 Oct 2017 PSC07 Cessation of Sanjar Abdalov as a person with significant control on 17 October 2017
06 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
06 Jul 2017 PSC01 Notification of Sanjar Abdalov as a person with significant control on 6 April 2016
02 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 2
28 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
20 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
21 Aug 2014 AP04 Appointment of Omega Agents Limited as a secretary on 11 August 2014
19 Aug 2014 AP01 Appointment of Mr. Robert Harle as a director on 11 August 2014
19 Aug 2014 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 11 August 2014
19 Aug 2014 AD01 Registered office address changed from 90 Vassall Road London SW9 6JA to 2Nd Floor 13 John Prince's Street London W1G 0JR on 19 August 2014
19 Aug 2014 TM01 Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 11 August 2014
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
22 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
09 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
03 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders