KSANTEX TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-06-29 with updates |
| 23/07/2523 July 2025 New | Cessation of Jeton Ibraj as a person with significant control on 2025-04-24 |
| 23/07/2523 July 2025 New | Change of details for Mr Taryel Ahmadov as a person with significant control on 2025-04-24 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 12/07/2412 July 2024 | Director's details changed for Mr Seymur Ahmadov on 2024-06-29 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 25/08/2025 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JETON IBRAJ |
| 25/08/2025 August 2020 | CESSATION OF ADA ZARUBINSKAYA AS A PSC |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / MR TARYEL AHMADOV / 01/06/2020 |
| 15/10/1915 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMUR AHMADOV / 01/06/2019 |
| 08/01/198 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MS ADA ZARUBINSKAYA / 21/02/2018 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR TARYEL AHMADOV / 21/02/2018 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 25 BRUTON LANE LONDON W1J 6JQ |
| 21/02/1821 February 2018 | CORPORATE SECRETARY APPOINTED DF SECETARIAL SERVICES LIMITED |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY JAVA SECRETARIAL SERVICES LTD |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR SEYMUR AHMADOV |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DHIRSINGH JODHUN |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARYEL AHMADOV |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADA ZARUBINSKAYA |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRSINGH JODHUN / 03/05/2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/07/1513 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/02/156 February 2015 | COMPANY NAME CHANGED CONCEPT. COM TECHNOLOGIES LTD CERTIFICATE ISSUED ON 06/02/15 |
| 06/02/156 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/07/149 July 2014 | CORPORATE SECRETARY APPOINTED JAVA SECRETARIAL SERVICES LTD |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY DHIRSINGH JODHUN |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/06/131 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEWART / 01/05/2013 |
| 07/05/137 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR ANDREW JOHN STEWART |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR DHIRSINGH JODHUN |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KHAGANI BASHIROV |
| 05/04/135 April 2013 | COMPANY NAME CHANGED EUROPEAN TECHNOLOGIE LIMITED CERTIFICATE ISSUED ON 05/04/13 |
| 09/10/129 October 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM SUITE S1045 30 BOROUGH HIGH STREET LONDON SE1 1XU |
| 07/09/117 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/08/1024 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHAGANI BASHIROV / 01/01/2010 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | DISS40 (DISS40(SOAD)) |
| 27/04/0927 April 2009 | 31/08/07 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 20/10/0820 October 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM SUITE 1045 4 PRINCES STREET LONDON W1B 2LE |
| 24/09/0724 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS; AMEND |
| 11/09/0711 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/04/046 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0325 October 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/06/034 June 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 01/04/031 April 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: SUITE 33775 72 NEW BOND STREET LONDON W1S 1RR |
| 21/01/0321 January 2003 | FIRST GAZETTE |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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