KISACO RESEARCH LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 New

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27/08/2527 August 2025 NewConfirmation statement made on 2025-08-27 with updates

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27/08/2527 August 2025 New

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27/08/2527 August 2025 New

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22/08/2522 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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21/08/2521 August 2025 NewStatement of capital on 2025-08-18

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21/08/2521 August 2025 NewMemorandum and Articles of Association

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20/08/2520 August 2025 NewResolutions

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20/08/2520 August 2025 New

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20/08/2520 August 2025 NewStatement of capital on 2025-08-20

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20/08/2520 August 2025 NewSecond filing of Confirmation Statement dated 2020-08-09

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20/08/2520 August 2025 NewSecond filing of Confirmation Statement dated 2019-08-08

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20/08/2520 August 2025 NewSecond filing of Confirmation Statement dated 2017-08-08

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20/08/2520 August 2025 NewSecond filing of Confirmation Statement dated 2018-08-08

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20/08/2520 August 2025 NewSecond filing of Confirmation Statement dated 2016-08-08

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20/08/2520 August 2025 NewSecond filing of Confirmation Statement dated 2024-08-08

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20/08/2520 August 2025 NewSecond filing of Confirmation Statement dated 2022-08-08

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20/08/2520 August 2025 NewSecond filing of Confirmation Statement dated 2021-08-09

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20/08/2520 August 2025 New

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20/08/2520 August 2025 NewFull accounts made up to 2024-12-31

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20/08/2520 August 2025 NewSecond filing of Confirmation Statement dated 2023-08-08

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-08 with no updates

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10/06/2410 June 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-08 with updates

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21/07/2321 July 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/08/228 August 2022 Confirmation statement made on 2022-08-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with no updates

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09/06/219 June 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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11/08/2011 August 2020 Confirmation statement made on 2020-08-09 with no updates

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29/07/2029 July 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/08/2019

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02/10/192 October 2019 RETURN OF PURCHASE OF OWN SHARES 26/07/19 TREASURY CAPITAL GBP 999993.75

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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12/09/1912 September 2019 CESSATION OF PENTON LEARNING SYSTEMS LLC AS A PSC

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12/09/1912 September 2019 Confirmation statement made on 2019-08-08 with updates

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 41A MALTBY STREET GROUND FLOOR LONDON SE1 3PA ENGLAND

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERTS WORDEN / 04/09/2019

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04/09/194 September 2019 Registered office address changed from , 41a Maltby Street, Ground Floor, London, SE1 3PA, England to 41a Maltby Street Ground Floor London SE1 3PA on 2019-09-04

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM THE PLAZA UNIT 2.21 535 KINGS ROAD LONDON SW10 0SZ ENGLAND

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03/09/193 September 2019 Registered office address changed from , the Plaza Unit 2.21, 535 Kings Road, London, SW10 0SZ, England to 41a Maltby Street Ground Floor London SE1 3PA on 2019-09-03

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02/09/192 September 2019 31/12/18 UNAUDITED ABRIDGED

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16/07/1916 July 2019 12/09/18 STATEMENT OF CAPITAL GBP 1250

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16/07/1916 July 2019 Statement of capital following an allotment of shares on 2018-09-12

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENTON LEARNING SYSTEMS LLC

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05/12/185 December 2018 DIRECTOR APPOINTED MR GUY CLAYTON

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01/10/181 October 2018 ADOPT ARTICLES 10/09/2018

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17/08/1817 August 2018 Confirmation statement made on 2018-08-08 with no updates

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / MS SARAH GABRIELLE CLAYTON / 30/01/2017

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / MS SARAH GABRIELLE CLAYTON / 06/04/2016

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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22/05/1822 May 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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11/08/1711 August 2017 Confirmation statement made on 2017-08-08 with updates

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26/06/1726 June 2017 31/12/16 UNAUDITED ABRIDGED

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM UNIT 18, WINGATE BUSINESS EXCHANGE, 64-67 WINGATE SQUARE CLAPHAM LONDON SW4 0AF

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31/01/1731 January 2017 Registered office address changed from , Unit 18, Wingate Business Exchange, 64-67 Wingate Square, Clapham, London, SW4 0AF to 41a Maltby Street Ground Floor London SE1 3PA on 2017-01-31

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/08/168 August 2016 Statement of capital following an allotment of shares on 2015-03-27

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08/08/168 August 2016 27/03/15 STATEMENT OF CAPITAL GBP 874.99

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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08/08/168 August 2016 Confirmation statement made on 2016-08-08 with updates

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O SARAH CLAYTON 67 WINGATE SQUARE LONDON SW4 0AF ENGLAND

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08/12/158 December 2015 Registered office address changed from , C/O Sarah Clayton, 67 Wingate Square, London, SW4 0AF, England to 41a Maltby Street Ground Floor London SE1 3PA on 2015-12-08

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19/10/1519 October 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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09/04/159 April 2015 DIRECTOR APPOINTED MR MICHAEL WORDEN

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28/03/1528 March 2015 COMPANY NAME CHANGED LODESTAR RESEARCH LIMITED CERTIFICATE ISSUED ON 28/03/15

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27/03/1527 March 2015 27/03/15 STATEMENT OF CAPITAL GBP 8749.99

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX ENGLAND

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27/03/1527 March 2015 Statement of capital following an allotment of shares on 2015-03-27

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27/03/1527 March 2015 Registered office address changed from , Princes House Wright Street, Hull, East Yorkshire, HU2 8HX, England to 41a Maltby Street Ground Floor London SE1 3PA on 2015-03-27

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18/11/1418 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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