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KABAN & COMPANY LTD

Company number 06430806

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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)
19 Nov 2015 CH03 Secretary's details changed for Catherine Anne Sullivan on 2 September 2015
19 Nov 2015 CH01 Director's details changed for Tugrul Kaban on 2 September 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 AD01 Registered office address changed from Marquis House, 68 Great North Road, Hatfield Hertfordshire AL9 5ER to Andre House 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on 3 September 2015
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 CERTNM Company name changed percepture LTD\certificate issued on 15/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
  • NM01 ‐ Change of name by resolution
25 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
20 Nov 2009 CH03 Secretary's details changed for Catherine Anne Sullivan on 19 November 2009
20 Nov 2009 CH01 Director's details changed for Tugrul Kaban on 19 November 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
19 Nov 2008 363a Return made up to 19/11/08; full list of members
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 NEWINC Incorporation