KTESIUS PROJECTS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewRegistered 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

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30/07/2530 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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17/07/2517 July 2025 NewMicro company accounts made up to 2024-12-31

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

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-25 with no updates

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

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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05/04/235 April 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

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

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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28/09/2228 September 2022 Confirmation statement made on 2022-08-22 with no updates

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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31/03/2231 March 2022 Micro company accounts made up to 2020-12-31

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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

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11/11/2111 November 2021 Micro company accounts made up to 2019-12-31

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28/09/2128 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Compulsory strike-off action has been discontinued

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27/09/2127 September 2021 Confirmation statement made on 2021-08-22 with no updates

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

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

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/11/156 November 2015 SECOND FILING FOR FORM SH01

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24/08/1524 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACRAE / 01/08/2015

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
BENTINCK HOUSE 3-8 BOLSOVER STREET
LONDON
W1W 6AB
UNITED KINGDOM

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02/07/152 July 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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14/05/1514 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091874910001

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17/04/1517 April 2015 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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16/04/1516 April 2015 15/02/15 STATEMENT OF CAPITAL GBP 325

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02/04/152 April 2015 26/02/15 STATEMENT OF CAPITAL GBP 775

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03/03/153 March 2015 DIRECTOR APPOINTED MR CLIVE ANDREW RIDING

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

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03/03/153 March 2015 DIRECTOR APPOINTED MALCOLM KERR

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22/08/1422 August 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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22/08/1422 August 2014 DIRECTOR APPOINTED KENNETH MACRAE

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