KODENSHA LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 New

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12/09/2512 September 2025 NewRegistered office address changed to PO Box 4385, 05527927 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-12

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12/09/2512 September 2025 New

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12/09/2512 September 2025 New

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24/12/2424 December 2024 Confirmation statement made on 2024-08-04 with no updates

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13/09/2313 September 2023 Confirmation statement made on 2023-08-04 with no updates

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09/12/219 December 2021 Confirmation statement made on 2021-08-04 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM QUAYSIDE TOWER 2ND FLOOR BROAD STREET BIRMINGHAM B1 2HF

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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20/02/1920 February 2019 COMPANY RESTORED ON 20/02/2019

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08/01/198 January 2019 STRUCK OFF AND DISSOLVED

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23/10/1823 October 2018 FIRST GAZETTE

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/09/1528 September 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/09/1416 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/10/1224 October 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/08/114 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 8 YATELEY AVENUE BIRMINGHAM B42 1JN ENGLAND

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 86 WAYLAND ROAD MANCHESTER M18 7HB UNITED KINGDOM

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUBINDA KATUKULA / 04/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RAFIDA RASLAN-KATUKULA / 04/08/2010

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19/08/1019 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS RAFIDA RASLAN-KATUKULA / 04/08/2010

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19/08/1019 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/08/095 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAFIDA RASLAN-KATUKULA / 04/08/2005

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05/08/095 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUBINDA KATUKULA / 27/11/2008

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/08/088 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAFIDA RASLAN / 24/04/2008

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08/08/088 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUBINDA KATUKULA / 24/04/2008

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08/08/088 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 281B, ALBERT ROAD ASTON WEST MIDLANDS B6 5LX

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28/08/0728 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/054 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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