KAMIA CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-01-31 |
| 19/01/2519 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 15/01/2415 January 2024 | Change of details for Mrs Aneta Agnieszka Neumann as a person with significant control on 2023-10-19 |
| 15/01/2415 January 2024 | Director's details changed for Mrs Aneta Agnieszka Neumann on 2023-10-19 |
| 15/01/2415 January 2024 | Director's details changed for Simon Neumann on 2023-10-19 |
| 15/01/2415 January 2024 | Change of details for Mr Simon Neumann as a person with significant control on 2023-10-19 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 19/01/2319 January 2023 | Director's details changed for Simon Neumann on 2022-07-23 |
| 19/01/2319 January 2023 | Director's details changed for Mrs Aneta Agnieszka Neumann on 2022-07-23 |
| 19/01/2319 January 2023 | Change of details for Mr Simon Neumann as a person with significant control on 2022-07-23 |
| 19/01/2319 January 2023 | Change of details for Mrs Aneta Agnieszka Neumann as a person with significant control on 2022-07-23 |
| 13/01/2313 January 2023 | Director's details changed for Mrs Aneta Agnieszka Neumann on 2023-01-07 |
| 13/01/2313 January 2023 | Registered office address changed from 80-83 Long Lane London EC1A 9ET to 45 st. Marys Road London W5 5RG on 2023-01-13 |
| 13/01/2313 January 2023 | Director's details changed for Simon Neumann on 2023-01-07 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-01-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/08/1916 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 13/10/1813 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 15/10/1615 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 12 AVALON CLOSE EALING LONDON W13 0BJ |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | COMPANY NAME CHANGED SIMON NEUMANN SOFTWARE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 17/02/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/01/148 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/01/138 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 36 GROVE ROAD LONDON W5 5DS ENGLAND |
| 30/01/1230 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MRS ANETA AGNIESZKA NEUMANN |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/03/112 March 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 11 CHARLES STREET READING RG1 7DB |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEUMANN / 09/12/2009 |
| 18/02/1018 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANETA AGNIESZKA NEUMANN / 09/12/2009 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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