KISUAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 05/06/245 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 19/05/2319 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINA VOIGTLANDER-TETZNER |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 16/09/1516 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA VOIGTLANDER-TETZNER / 01/09/2014 |
| 17/09/1417 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 06/09/136 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/09/1214 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/09/1123 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 05/10/105 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 12/09/0712 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 33-35 DAWS LANE LONDON NW7 4SD |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/03/075 March 2007 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: C/O GARO & CO 27 DAVENTRY STREET LONDON NW1 6TD |
| 19/10/0419 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | S366A DISP HOLDING AGM 06/09/04 |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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