KANNARK CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 04/03/254 March 2025 | Director's details changed for Mr David Benavides Martinez on 2025-03-04 |
| 04/03/254 March 2025 | Change of details for Mr David Benavides Martinez as a person with significant control on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Mr Edgardo Rolando Tello Ramirez on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Edgardo Rolando Tello Ramirez on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from Unit 50 Thomas Way Lakesview International Business Park Canterbury CT3 4JJ England to 49 Lakesview International Business Park Canterbury Kent CT3 4JJ on 2025-03-04 |
| 04/03/254 March 2025 | Change of details for Mr Edgardo Rolando Tello Ramirez as a person with significant control on 2025-03-04 |
| 14/11/2414 November 2024 | Micro company accounts made up to 2023-12-30 |
| 29/09/2429 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 04/11/224 November 2022 | Micro company accounts made up to 2021-12-30 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 04/03/224 March 2022 | Change of details for Mr Edgardo Rolando Tello Ramirez as a person with significant control on 2022-03-04 |
| 04/03/224 March 2022 | Appointment of Mr David Benavides Martinez as a director on 2022-03-04 |
| 04/03/224 March 2022 | Notification of David Benavides Martinez as a person with significant control on 2022-03-04 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with updates |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT 460 SALISBURY HOUSE LONDON WALL LODNON EC2M 5QQ UNITED KINGDOM |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM QK 18 SOHO SQUARE LONDON W1D 3QL |
| 31/03/1631 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O LEGATTI 18 SOHO SQUARE LONDON W1D 3QL |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM C/O LEGATTI 18 SOHO SQUARE LONDON W1D 3QL ENGLAND |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARDO ROLANDO TELLO RAMIREZ / 01/01/2014 |
| 25/02/1425 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR EDGARDO ROLANDO TELLO RAMIREZ / 01/01/2014 |
| 25/02/1425 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 10/10/1310 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 18 SOHO SQUARE LONDON W1D 3QL UNITED KINGDOM |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 124 BAKER STREET LONDON UK W1U 6TY UNITED KINGDOM |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 18/03/1118 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | DISS40 (DISS40(SOAD)) |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR EDGARDO ROLANDO TELLO RAMIREZ |
| 03/02/113 February 2011 | SECRETARY APPOINTED MR EDGARDO ROLANDO TELLO RAMIREZ |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARISA RAMIREZ ROSALES |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARANZELLI |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DONNINGTON CORPORATE SERVICES LIMITED |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE VON HEEREN |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SCHNELL |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY DONNINGTON SECRETARIES LIMITED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 18/02/1018 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE CLAUDE EGGE VON HEEREN / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ROSA SCHNELL / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARISA RAMIREZ ROSALES / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARANZELLI / 11/01/2010 |
| 04/12/094 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED CLARISA RAMIREZ ROSALES |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEL CAPT |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM C/O SPOFFORTHS, 9 DONNINGTON PARK, 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 21/02/0821 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/071 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | S80A AUTH TO ALLOT SEC 03/09/02 |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 60 WELBECK STREET LONDON W1M 8BH |
| 25/02/0025 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/9910 April 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 25/08/9825 August 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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