SAMSON AND KOBBERNAGEL LTD
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 13/03/2413 March 2024 | Registered office address changed from 42 Brook Street London W1K 5DB England to 84 Brook Street London W1K 5EH on 2024-03-13 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 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 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 12/09/1912 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 41-43 BROOK STREET LONDON W1K 4HJ ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MISS NATALIA KOBBERNAGEL / 07/02/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIA KOBBERNAGEL / 31/07/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM KEMP HOUSE, 152 CITY ROAD LONDON EC1V 2NX |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 1 August 2015 with full list of shareholders |
| 22/01/1622 January 2016 | SAIL ADDRESS CREATED |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 53 DAVIES STREET MAYFAIR LONDON W1K 5JH |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIA KOBBERNAGEL / 11/08/2015 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERS SAMSON |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIA KOBBERNAGEL / 06/07/2015 |
| 17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 152 CITY ROAD LONDON EC1V 2NX |
| 06/03/146 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/03/142 March 2014 | REGISTERED OFFICE CHANGED ON 02/03/2014 FROM 170 WULFSTAN STREET LONDON W12 0AD ENGLAND |
| 22/08/1322 August 2013 | COMPANY NAME CHANGED SAMSON & KOBBERNAGEL ACCOUNTING LTD CERTIFICATE ISSUED ON 22/08/13 |
| 22/08/1322 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1331 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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