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KESSION CAPITAL LIMITED

Company number 07987057

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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)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Apr 2020	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA England to 843 Finchley Road London NW11 8NA on 7 April 2020	View PDF Registered office address changed from 843 Finchley Road London NW11 8NA England to 843 Finchley Road London NW11 8NA on 7 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 843 Finchley Road London NW11 8NA on 7 April 2020	View PDF Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 843 Finchley Road London NW11 8NA on 7 April 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Audited abridged accounts made up to 31 March 2019	View PDF Audited abridged accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	AA	Audited abridged accounts made up to 31 March 2018	View PDF Audited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	TM02	Termination of appointment of Georgina Anastasia Leonidou as a secretary on 6 October 2017	View PDF Termination of appointment of Georgina Anastasia Leonidou as a secretary on 6 October 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	PSC07	Cessation of Steven Garner as a person with significant control on 27 October 2017	View PDF Cessation of Steven Garner as a person with significant control on 27 October 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	PSC04	Change of details for Mr Michael Simon Kessler as a person with significant control on 27 October 2017	View PDF Change of details for Mr Michael Simon Kessler as a person with significant control on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
17 Oct 2017	SH06	Cancellation of shares. Statement of capital on 12 September 2017 GBP 1,000.00	View PDF Cancellation of shares. Statement of capital on 12 September 2017 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)

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KESSION CAPITAL LIMITED

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