KATLAS TECHNOLOGY LIMITED

Company number 11896722 ·

Active

45 filings

Date Filing
13 Jul 2026 Termination of appointment of Marcos Felipe Mayorga Aguirre as a director on 2026-07-12 · 1 page View document
13 Jul 2026 Cessation of Marcos Felipe Mayorga Aguirre as a person with significant control on 2026-07-12 · 1 page View document
23 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Feb 2026 Confirmation statement made on 2026-02-03 with updates · 4 pages View document
16 May 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
23 Apr 2025 Statement of capital following an allotment of shares on 2025-04-23 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Change of details for Mr Edward Charles Cole as a person with significant control on 2025-02-03 · 2 pages View document
3 Feb 2025 Change of details for Mr Marcos Mayorga as a person with significant control on 2025-01-03 · 2 pages View document
3 Feb 2025 Director's details changed for Mr Edward Charles Cole on 2025-02-03 · 2 pages View document
3 Feb 2025 Director's details changed for Mr Marcos Mayorga on 2025-02-03 · 2 pages View document
3 Feb 2025 Confirmation statement made on 2025-02-03 with updates · 4 pages View document
3 Feb 2025 Change of details for Mr Edward Charles Cole as a person with significant control on 2025-02-03 · 2 pages View document
2 Dec 2024 Registered office address changed from Flat 4 83 Huron Road London SW17 8RG England to The Foundry 4 New Acres Lane New Acres Wandsworth London SW18 1HT on 2024-12-02 · 1 page View document
25 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Feb 2024 Confirmation statement made on 2024-02-22 with updates · 4 pages View document
31 May 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
29 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
16 Dec 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 45 ROSENEATH ROAD ROSENEATH ROAD LONDON SW11 6AG ENGLAND View document
16 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES COLE / 02/03/2020 View document
2 Jul 2020 01/04/20 STATEMENT OF CAPITAL GBP 9 View document
28 May 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARD CHARLES COLE / 12/11/2019 View document
27 May 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARD CHARLES COLE / 11/11/2019 View document
25 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES View document
23 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCOS MAYORGA View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Feb 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER ENGLAND View document
19 Dec 2019 SECOND FILED SH01 - 12/11/19 STATEMENT OF CAPITAL GBP 1.0000 View document
3 Dec 2019 SUB-DIVISION 12/11/19 View document
27 Nov 2019 DIRECTOR APPOINTED MR MARCOS MAYORGA View document
25 Nov 2019 12/10/19 STATEMENT OF CAPITAL GBP 1 View document
8 Nov 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 4 IRNHAM ROAD MINEHEAD SOMERSET TA24 5DG UNITED KINGDOM View document
27 Oct 2019 CESSATION OF ANTHONY STRADLING MARSH AS A PSC View document
27 Oct 2019 DIRECTOR APPOINTED MR EDWARD CHARLES COLE View document
27 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARSH View document
27 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CHARLES COLE View document
12 Jul 2019 COMPANY NAME CHANGED KATLAS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/07/19 View document
21 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document