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KASPERSKY LABS LIMITED

Company number 04249748

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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)
04 Dec 2025 PSC04 Change of details for Mr Eugeny Kaspersky as a person with significant control on 4 December 2025
View PDF Change of details for Mr Eugeny Kaspersky as a person with significant control on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025 CH01 Director's details changed for Mr Eugeny Kaspersky on 4 December 2025
View PDF Director's details changed for Mr Eugeny Kaspersky on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 CS01 Confirmation statement made on 18 July 2025 with no updates
View PDF Confirmation statement made on 18 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 CH01 Director's details changed for Mr Eugeny Kaspersky on 21 July 2025
View PDF Director's details changed for Mr Eugeny Kaspersky on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 100 pages (100 pages)
05 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Oct 2024 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 98 pages (98 pages)
20 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2024 TM01 Termination of appointment of Daniil Borshchev as a director on 20 June 2024
View PDF Termination of appointment of Daniil Borshchev as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024 TM01 Termination of appointment of Andrey Tikhonov as a director on 20 June 2024
View PDF Termination of appointment of Andrey Tikhonov as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023 CH03 Secretary's details changed for Svetlana Von Wenden on 25 September 2023
View PDF Secretary's details changed for Svetlana Von Wenden on 25 September 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023 CH01 Director's details changed for Svetlana Von Wenden on 18 October 2023
View PDF Director's details changed for Svetlana Von Wenden on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023 AD01 Registered office address changed from 2 Kingdom Street Paddington Basin London W2 6BD England to 5 Merchant Square London W2 1AY on 18 October 2023
View PDF Registered office address changed from 2 Kingdom Street Paddington Basin London W2 6BD England to 5 Merchant Square London W2 1AY on 18 October 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
05 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 586.5625
View PDF Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 586.5625
- link opens in a new window - 6 pages (6 pages)
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
13 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 4 pages (4 pages)
10 Jan 2023 SH06 Cancellation of shares. Statement of capital on 22 November 2022
  • GBP 586.5725
View PDF Cancellation of shares. Statement of capital on 22 November 2022
  • GBP 586.5725
- link opens in a new window - 6 pages (6 pages)
04 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 96 pages (96 pages)
27 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 4 pages (4 pages)