KATSANOS ENGINEERING CONSULTANCY LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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18/11/2418 November 2024 Certificate of change of name

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31/08/2431 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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13/11/2213 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 31/03/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASSIOS KATSANOS / 30/04/2020

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / KAROLIN PAVICS-KATSANOS / 30/04/2020

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / MR ATHANASSIOS KATSANOS / 30/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATHANASSIOS KATSANOS

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAROLIN PAVICS-KATSANOS

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02/07/182 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 12/03/14 STATEMENT OF CAPITAL GBP 2

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26/03/1426 March 2014 ADOPT ARTICLES 12/03/2014

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14/03/1414 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS KATSANOS / 17/05/2013

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS KATSANOS / 23/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS KATSANOS / 09/06/2010

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15/03/1015 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/07/0818 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIOS KATSANOS / 19/05/2008

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15/03/0815 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 S366A DISP HOLDING AGM 14/03/07

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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