KOIOS CONSULTING LTD
Company number 09422819 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 5 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 22 Jul 2025 | Director's details changed for Mr Paul Stephen Newbury on 2025-07-08 · 2 pages | View document |
| 22 Jul 2025 | Registered office address changed from 51 Lime Street C/O Hcr Legal Llp London EC3M 7DQ England to 51 Lime Street C/O Hcr Law Llp London EC3M 7DQ on 2025-07-22 · 1 page | View document |
| 21 Jul 2025 | Registered office address changed from C/O Hcr Law Llp Floor 20 South 51 Lime Street London EC3M 7DQ England to 51 Lime Street C/O Hcr Legal Llp London EC3M 7DQ on 2025-07-21 · 1 page | View document |
| 21 Jul 2025 | Director's details changed for Mr Paul Stephen Newbury on 2025-07-08 · 2 pages | View document |
| 19 Mar 2025 | Appointment of Mr Paul Stephen Newbury as a director on 2025-03-19 · 2 pages | View document |
| 4 Feb 2025 | Registered office address changed from Kemp House 124 City Road London EC1V 2NX United Kingdom to 62 Cornhill C/O Hcr Legal Llp London EC3V 3NH on 2025-02-04 · 1 page | View document |
| 14 Jan 2025 | Registration of charge 094228190001, created on 2025-01-06 · 35 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 19 Nov 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 11 Nov 2024 | Resolutions · 5 pages | View document |
| 11 Nov 2024 | Resolutions · 5 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-25 with updates · 6 pages | View document |
| 23 Oct 2024 | Director's details changed for Mr Vlatko Malovic on 2024-10-22 · 2 pages | View document |
| 13 May 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-13 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jun 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-13 with updates · 6 pages | View document |
| 23 Feb 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 8 Apr 2022 | Change of details for Mr Stjepan Pavlek Posavec as a person with significant control on 2022-04-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Termination of appointment of Branko Slivaric as a director on 2021-11-03 · 1 page | View document |
| 14 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES | View document |
| 27 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 27/03/2021 | View document |
| 27 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 01/01/2021 | View document |
| 27 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 01/01/2021 | View document |
| 26 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLATKO MALOVIC / 26/01/2021 | View document |
| 21 Jan 2021 | 05/11/20 STATEMENT OF CAPITAL GBP 10310 | View document |
| 21 Jan 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | View document |
| 7 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 01/01/2020 | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | View document |
| 30 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 May 2020 | PSC'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 01/01/2020 | View document |
| 19 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 01/01/2020 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 12/02/2020 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 01/12/2019 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLATKO MALOVIC / 12/02/2020 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IVANA DOBRIC / 12/02/2020 | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 01/12/2019 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VEDRAN VRBANIC / 12/02/2020 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANKO SLIVARIC / 12/02/2020 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NINO SURJAN / 12/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | DIRECTOR APPOINTED MR BRANKO SLIVARIC | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 25 Sep 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 10410 | View document |
| 2 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES 04/12/18 TREASURY CAPITAL GBP 102 | View document |
| 8 Jan 2019 | 04/12/18 TREASURY CAPITAL GBP 87 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 1 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK / 30/09/2018 | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK / 30/09/2018 | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 10100 | View document |
| 16 May 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 10100 | View document |
| 9 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK / 30/11/2017 | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK / 30/11/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES 08/09/17 TREASURY CAPITAL GBP 102 | View document |
| 16 Oct 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2017 | DIRECTOR APPOINTED MR NINO SURJAN | View document |
| 2 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK / 02/01/2017 | View document |
| 2 Jan 2017 | DIRECTOR APPOINTED MR VLATKO MALOVIC | View document |
| 2 Jan 2017 | DIRECTOR APPOINTED MR VEDRAN VRBANIC | View document |
| 2 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 2 Jan 2017 | DIRECTOR APPOINTED MRS IVANA DOBRIC | View document |
| 24 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK / 24/10/2016 | View document |
| 20 Jul 2016 | SUB-DIVISION 03/06/15 | View document |
| 18 Jul 2016 | RE-SUB DIV 03/06/2015 | View document |
| 25 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 25 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 25 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK / 21/04/2016 | View document |
| 21 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STJEPAN PAVLEK / 20/04/2016 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STJEPAN PAVLEK / 20/04/2016 | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STJEPAN PAVLEK / 20/04/2016 | View document |
| 18 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 1 Apr 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 4 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |