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KTERIO LTD

Company number 13152951

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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)
23 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	TM01	Termination of appointment of Mark Glynn as a director on 29 November 2023	View PDF Termination of appointment of Mark Glynn as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr David Allan Kempski as a director on 29 November 2023	View PDF Appointment of Mr David Allan Kempski as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
24 Apr 2023	CERTNM	Company name changed mb integrated smart solutions - uk, LTD\certificate issued on 24/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21	View PDF Company name changed mb integrated smart solutions - uk, LTD\certificate issued on 24/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	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)
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AP03	Appointment of Mr Richard Michael Spooner as a secretary on 20 January 2022	View PDF Appointment of Mr Richard Michael Spooner as a secretary on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to Mulberry Shrubbs Hill Lane Ascot SL5 0LD on 21 January 2022	View PDF Registered office address changed from One Fleet Place London EC4M 7WS England to Mulberry Shrubbs Hill Lane Ascot SL5 0LD on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 20 January 2022	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 20 January 2022 - link opens in a new window - 1 page (1 page)
22 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-22 GBP 1	View PDF Incorporation Statement of capital on 2021-01-22 GBP 1 - link opens in a new window - 40 pages (40 pages)

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