EN KASSIANIDIS LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewAppointment of Mr George Anastasiadis as a director on 2025-09-04

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05/08/255 August 2025 NewCessation of Eleftherios Kassianidis as a person with significant control on 2024-12-03

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05/08/255 August 2025 NewChange of details for Dr Artemis Apostolaki as a person with significant control on 2024-12-03

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28/04/2528 April 2025 Confirmation statement made on 2025-04-18 with updates

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25/04/2525 April 2025 Termination of appointment of Eleftherios Kassianidis as a director on 2024-12-03

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14/01/2514 January 2025 Micro company accounts made up to 2024-04-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-18 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-04-30

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23/10/2323 October 2023 Registered office address changed from Plaza 8 Kd Tower Cotterells Hemel Hempstead HP1 1FW England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-23

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-18 with no updates

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14/10/2214 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES

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06/01/216 January 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 6 EDWARD STREET BIRMINGHAM B1 2RX ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / DR ARTEMIS APOSTOLAKI / 25/09/2018

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / DR ELEFTHERIOS KASSIANIDIS / 25/09/2018

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ELEFTHERIOS KASSIANIDIS / 25/09/2018

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ARTEMIS APOSTOLAKI / 25/09/2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM C/O SJD ACCOUNTANCY UNIT 8 EMMANUEL COURT 10 MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1TJ

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01/08/161 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ELEFTHERIOS KASSIANIDIS / 26/07/2016

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ARTEMIS APOSTOLAKI / 26/07/2016

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05/05/165 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ARTEMIS APOSTOLAKI / 23/04/2014

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ELEFTHERIOS KASSIANIDIS / 23/04/2014

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06/05/156 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM SJD ACCOUNTANCY GROUND FLOOR 8 EMMANUEL COURT SUTTON COLDFIELD B72 1TJ UNITED KINGDOM

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11/05/1411 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ARTEMIS APOSTOLAKI / 23/04/2014

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11/05/1411 May 2014 SECRETARY'S CHANGE OF PARTICULARS / DR ARTEMIS APOSTOLAKI / 23/04/2014

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11/05/1411 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ELEFTHERIOS KASSIANIDIS / 23/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/10/138 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ELEFTHERIOS KASSIANIDIS / 13/05/2013

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ARTEMIS APOSTOLAKI / 13/05/2013

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14/05/1314 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ARTEMIS APOSTOLAKI / 13/05/2013

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14/05/1314 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ARTRMIS APOSTOLAKI / 13/05/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 DIRECTOR APPOINTED ARTRMIS APOSTOLAKI

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15/03/1315 March 2013 05/03/13 STATEMENT OF CAPITAL GBP 10

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18/04/1218 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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