KLADEX LIMITED
Company number 08688605 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Serdar Atamert on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Director's details changed for Mr. Amir Davari on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Change of details for Mr Amir Davari as a person with significant control on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Change of details for Mr Serkan Tuncbilek as a person with significant control on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Change of details for Mr Serdar Atamert as a person with significant control on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Registered office address changed from Unit 4 Burlington Park Foxton Cambridge Cambridgeshire CB22 6SA England to Abington Hall Ground Floor, Granta Park Great Abington Cambridge Cambridgeshire CB21 6AD on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Director's details changed for Mr Serkan Tuncbilek on 2026-01-26 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Sep 2025 | Change of details for Mr Amir Davari as a person with significant control on 2025-08-06 · 2 pages | View document |
| 24 Sep 2025 | Director's details changed for Mr. Amir Davari on 2025-08-06 · 2 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-12 with no updates · 3 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 8 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 14 Feb 2019 | SAIL ADDRESS CREATED | View document |
| 14 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR AMIR DAVARI / 10/11/2018 | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AMIR DAVARI / 25/10/2018 | View document |
| 17 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 28 Aug 2018 | ALTER ARTICLES 01/08/2018 | View document |
| 20 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 51 | View document |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR DAVARI | View document |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR SERDAR ATAMERT / 01/08/2018 | View document |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERKAN TUNCBILEK | View document |
| 21 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRANT | View document |
| 3 Sep 2015 | DIRECTOR APPOINTED MR SERKAN TUNCBILEK | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Feb 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 3 MORLEYS PLACE SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3TG | View document |
| 9 Dec 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 20 | View document |
| 9 Dec 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 20 | View document |
| 24 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR. SIMON GAVIN GRANT | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR. AMIR DAVARI | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM GROUND FLOOR LOCKTON HOUSE CLARENDON ROAD CAMBRIDGE CB2 8FH UNITED KINGDOM | View document |
| 12 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |