CANSON LTD
Company number 09767514 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Change of details for Mr Matteo Canonaco as a person with significant control on 2023-05-15 · 2 pages | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 26 May 2023 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-07 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 12 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO CANONACO / 01/11/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM SECOND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM | View document |
| 10 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | COMPANY NAME CHANGED DUCANON LTD CERTIFICATE ISSUED ON 10/11/17 | View document |
| 27 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO CANONACO / 27/09/2017 | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTEO CANONACO / 18/08/2017 | View document |
| 25 Sep 2017 | ADOPT ARTICLES 15/08/2017 | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS JAMES SIMPSON | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 15 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO CANONACO / 15/09/2017 | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED NICOLAS JAMES SIMPSON | View document |
| 16 Jun 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 12 HAY HILL MAYFAIR LONDON W1J 8NR | View document |
| 8 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 15 Nov 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 50000 | View document |
| 15 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DUFF | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO CANONACO / 10/03/2016 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MILES CHRISTIAN DUFF / 10/03/2016 | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM DUCANON LTD 10 RANELAGH AVENUE LONDON SW13 0BP UNITED KINGDOM | View document |
| 23 Mar 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 100000 | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED OLIVER MILES CHRISTIAN DUFF | View document |
| 8 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |