KARSTEN SCHUBERT LIMITED
Company number 06848970 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-11 · 3 pages | View document |
| 19 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-12 · 24 pages | View document |
| 15 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-12 · 27 pages | View document |
| 17 Nov 2023 | Statement of affairs · 10 pages | View document |
| 17 Nov 2023 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS to 31st Floor 40 Bank Street London E14 5NR on 2023-11-17 · 2 pages | View document |
| 17 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Nov 2023 | Resolutions · 1 page | View document |
| 17 Nov 2023 | Resolutions | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 2 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN SCHUBERT | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 23 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR THOMAS GUY ROWLAND | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 22 Mar 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON LONDON SE18 6SS UNITED KINGDOM | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 8 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED KARSTEN ANDREAS SCHUBERT | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CARL GRAHAM | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED SECRETARY SW CORPORATE SERVICES LIMITED | View document |
| 17 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |