KALSIAN LTD
Company Documents
| Date | Description |
|---|---|
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 19/11/1919 November 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 03/03/183 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/01/1831 January 2018 | CESSATION OF BILAL SALIM AS A PSC |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BILAL SALIM |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANSOOR WAHID |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR MANSOOR WAHID |
| 10/08/1710 August 2017 | SECRETARY APPOINTED MR IMRAN SALIM |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 09/10/169 October 2016 | DIRECTOR APPOINTED MR BILAL SALIM |
| 09/10/169 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MAHAM IMRAN |
| 09/10/169 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IMRAN SALIM |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/08/1616 August 2016 | COMPANY NAME CHANGED ACCOUNTANCY DIRECT LTD CERTIFICATE ISSUED ON 16/08/16 |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 260 BRANTINGHAM ROAD CHORLTON CUM HARDY MANCHESTER M21 0QZ ENGLAND |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MAHAM IMRAN |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR IMRAN SALIM |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/05/1620 May 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 20/05/1620 May 2016 | TERMINATE DIR APPOINTMENT |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MS MAHAM IMRAN |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 31 A DEMESNE ROAD MANCHESTER M16 8HJ ENGLAND |
| 28/02/1628 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IMRAN SALIM |
| 28/02/1628 February 2016 | DIRECTOR APPOINTED MS MAHAM IMRAN |
| 28/02/1628 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/05/1523 May 2015 | REGISTERED OFFICE CHANGED ON 23/05/2015 FROM 14 LAUREL CLOSE LAUREL CLOSE COLNBROOK SLOUGH SL3 0QB |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/02/151 February 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/01/1418 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 23/11/1323 November 2013 | CURREXT FROM 31/12/2013 TO 31/05/2014 |
| 15/09/1315 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/09/1315 September 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 09/07/139 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 |
| 04/05/134 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 27-A LONDON ROAD MORDEN SURREY SM4 5HT UNITED KINGDOM |
| 18/02/1318 February 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/07/1228 July 2012 | DIRECTOR APPOINTED MR IMRAN SALIM |
| 28/07/1228 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NADIA HUSSAIN |
| 04/06/124 June 2012 | PREVSHO FROM 31/12/2012 TO 31/05/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IMRAN SALIM |
| 18/01/1218 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MS NADIA HUSSAIN |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/112 September 2011 | COMPANY NAME CHANGED KALSIAN LTD CERTIFICATE ISSUED ON 02/09/11 |
| 24/01/1124 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ABAD REHMAN |
| 30/03/1030 March 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 2 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, 14 LAUREL CLOSE, COLNBROOK, SLOUGH, SL3 0QB, UNITED KINGDOM |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR ABAD UR REHMAN |
| 08/12/098 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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