KTESIUS PROJECTS LIMITED

Company number 09187491

Date	Type	Description	View / Download
05 Feb 2019	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
04 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(8 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
06 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 26/02/2015	(6 pages)
24 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 775	(5 pages)
24 Aug 2015	CH01	Director's details changed for Mr Kenneth Macrae on 1 August 2015	(2 pages)
02 Jul 2015	AD01	Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB United Kingdom to 20 Fitzroy Square Fitzroy Square London W1T 6EJ on 2 July 2015	(1 page)
02 Jul 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
14 May 2015	MR01	Registration of charge 091874910001, created on 7 May 2015	(30 pages)
17 Apr 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 April 2015	(1 page)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 February 2015 GBP 325	(3 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 775 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2015.	(4 pages)
03 Mar 2015	AP01	Appointment of Malcolm Kerr as a director on 26 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Clive Andrew Riding as a director on 26 February 2015	(2 pages)
03 Mar 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Bentinck House 3-8 Bolsover Street London W1W 6AB on 3 March 2015	(1 page)
22 Aug 2014	AP01	Appointment of Kenneth Macrae as a director on 22 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 22 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Richard Michael Bursby as a director on 22 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Huntsmoor Limited as a director on 22 August 2014	(1 page)
22 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-22 GBP 100	(59 pages)

Previous

• 1
• 2