KTESIUS PROJECTS LIMITED
Company number 09187491 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 18 Jun 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Nov 2025 | Director's details changed for Mr Malcolm James Kerr on 2025-10-01 · 2 pages | View document |
| 4 Nov 2025 | Change of details for Mr Malcolm James Kerr as a person with significant control on 2025-10-01 · 2 pages | View document |
| 4 Nov 2025 | Registered office address changed from 100 Pall Mall Pall Mall London SW1Y 5NQ England to Cherry Tree Court Cross Street Leek Staffordshire ST13 6BL on 2025-11-04 · 1 page | View document |
| 30 Jul 2025 | Registered office address changed from Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom to 100 Pall Mall Pall Mall London SW1Y 5NQ on 2025-07-30 · 1 page | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 17 Jul 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 5 Apr 2023 | Registered office address changed from 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 2023-04-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-08-22 with no updates · 3 pages | View document |
| 1 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 31 Mar 2022 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Micro company accounts made up to 2019-12-31 · 3 pages | View document |
| 28 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Sep 2021 | Compulsory strike-off action has been discontinued | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-08-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Nov 2015 | SECOND FILING FOR FORM SH01 | View document |
| 24 Aug 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACRAE / 01/08/2015 | View document |
| 2 Jul 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM · BENTINCK HOUSE 3-8 BOLSOVER STREET · LONDON · W1W 6AB · UNITED KINGDOM | View document |
| 2 Jul 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 14 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091874910001 | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 16 Apr 2015 | 15/02/15 STATEMENT OF CAPITAL GBP 325 | View document |
| 2 Apr 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 775 | View document |
| 3 Mar 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM · 5 NEW STREET SQUARE · LONDON · EC4A 3TW · UNITED KINGDOM | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MR CLIVE ANDREW RIDING | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MALCOLM KERR | View document |
| 22 Aug 2014 | DIRECTOR APPOINTED KENNETH MACRAE | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 22 Aug 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |