KHERION TECHNOLOGY LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-06-30

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17/08/2417 August 2024 Confirmation statement made on 2024-08-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/11/233 November 2023 Micro company accounts made up to 2023-06-30

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12/08/2312 August 2023 Confirmation statement made on 2023-08-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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12/07/2012 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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16/07/1916 July 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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23/07/1823 July 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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01/08/171 August 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/10/168 October 2016 30/06/16 TOTAL EXEMPTION FULL

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR MARC CREUS

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR MARC CREUS

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31/08/1631 August 2016 SECRETARY APPOINTED DR. JAMES PATRICK MIXON

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31/08/1631 August 2016 APPOINTMENT TERMINATED, SECRETARY MARC CREUS

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31/08/1631 August 2016 APPOINTMENT TERMINATED, SECRETARY MARC CREUS

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31/08/1631 August 2016 SECRETARY APPOINTED DR JAMES PATRICK MIXON

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/08/1519 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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05/08/155 August 2015 30/06/15 TOTAL EXEMPTION FULL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/08/1420 August 2014 30/06/14 TOTAL EXEMPTION FULL

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19/08/1419 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/12/1313 December 2013 30/06/13 TOTAL EXEMPTION FULL

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES PATRICK MIXON / 18/08/2013

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20/08/1320 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARC CREUS / 12/05/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/11/123 November 2012 30/06/12 TOTAL EXEMPTION FULL

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES PATRICK MIXON / 20/08/2012

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20/08/1220 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/11/1125 November 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10

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23/11/1123 November 2011 30/06/11 TOTAL EXEMPTION FULL

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12/09/1112 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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04/04/114 April 2011 30/06/10 TOTAL EXEMPTION FULL

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 19A LYNDEWODE ROAD CAMBRIDGE CB1 2HL

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23/08/1023 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES PATRICK MIXON / 19/08/2010

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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27/12/0927 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARC CREUS / 22/12/2009

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26/12/0926 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES PATRICK MIXON / 01/10/2009

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26/12/0926 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MARC CREUS / 01/10/2009

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26/12/0926 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARC CREUS / 01/10/2009

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16/09/0916 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR MOHIB UDDIN

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27/02/0927 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHIB UDDIN / 01/01/2009

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03/09/083 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MOHIB UDDIN / 01/09/2008

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03/09/083 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC CREUS / 01/09/2008

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16/06/0816 June 2008 30/06/07 TOTAL EXEMPTION FULL

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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25/04/0625 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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23/08/0523 August 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/08/0425 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04

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16/09/0316 September 2003 DIRECTOR'S PARTICULARS CHANGED

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16/09/0316 September 2003 DIRECTOR'S PARTICULARS CHANGED

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19/08/0319 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/0319 August 2003 SECRETARY RESIGNED

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