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PALLADIAN LIMITED

Company number 02849936

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2026 AP01 Appointment of Mr Klaus-Martin Heinrich Hermann Schulte as a director on 6 January 2026
View PDF Appointment of Mr Klaus-Martin Heinrich Hermann Schulte as a director on 6 January 2026 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026 TM01 Termination of appointment of Edgar Allen Miller as a director on 27 March 2025
View PDF Termination of appointment of Edgar Allen Miller as a director on 27 March 2025 - link opens in a new window - 1 page (1 page)
15 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024 AA Micro company accounts made up to 30 September 2023
View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
03 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2023 AD01 Registered office address changed from 34 South Molton Street London W1K 5RG to 25 Hillgate Place London W8 7SL on 3 September 2023
View PDF Registered office address changed from 34 South Molton Street London W1K 5RG to 25 Hillgate Place London W8 7SL on 3 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
15 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021 AA Unaudited abridged accounts made up to 30 September 2020
View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
28 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
11 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
14 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
14 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
16 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
08 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
View PDF Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
- link opens in a new window - 3 pages (3 pages)
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
08 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10,000
View PDF Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10,000
- link opens in a new window - 3 pages (3 pages)
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)