KALYON ENGINEERING AND CONSULTING LTD - History of Changes


DateDescription
2025-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/25, NO UPDATES
2024-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERHAN KALYON / 01/11/2024
2024-12-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / ERHAN KALYON / 01/11/2024
2024-07-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES
2024-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERHAN KALYON / 05/10/2023
2024-03-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / ERHAN KALYON / 05/10/2023
2023-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES
2022-10-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES
2021-12-07 delete address 17 THORESBY COURT NOTTINGHAM ENGLAND NG3 5EH
2021-12-07 insert address UNIT DA2 SUTHERLAND HOUSE 43 SUTHERLAND ROAD LONDON ENGLAND E17 6BU
2021-12-07 update registered_address
2021-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM 17 THORESBY COURT NOTTINGHAM NG3 5EH ENGLAND
2021-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-04-07 update account_ref_day 31 => 28
2021-04-07 update account_ref_month 3 => 2
2021-04-07 update accounts_last_madeup_date null => 2021-02-28
2021-04-07 update accounts_next_due_date 2021-12-26 => 2022-11-30
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES
2021-03-02 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-03-02 update statutory_documents PREVSHO FROM 31/03/2021 TO 28/02/2021
2021-02-07 delete address UNIT DA2 SUTHERLAND HOUSE 43 SUTHERLAND ROAD LONDON UNITED KINGDOM E17 6BU
2021-02-07 insert address 17 THORESBY COURT NOTTINGHAM ENGLAND NG3 5EH
2021-02-07 update registered_address
2021-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM UNIT DA2 SUTHERLAND HOUSE 43 SUTHERLAND ROAD LONDON E17 6BU UNITED KINGDOM
2020-03-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION