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Kantox LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts KANTOX LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 07657495
Global Intermediary ID 7DZG96.99999.SL.826
Record last updated Tuesday, December 12, 2023 6:22:46 AM UTC
Postal Code EC2M 4PL

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KANTOX LTD (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 15, 2023 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 12, 2023 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Mar 9, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 6, 2020 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Sep 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 3, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 18, 2017 Persons with significant control Persons with significant control
Registry Jul 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 12, 2017 Confirmation statement made , with updates 2599715... Confirmation statement made , with updates 2599715...
Registry Jun 22, 2017 Resolution Resolution
Financials Jul 29, 2016 Annual accounts Annual accounts
Registry Jun 27, 2016 Annual return Annual return
Registry Apr 13, 2016 Return of allotment of shares Return of allotment of shares
Registry Jul 31, 2015 Annual return Annual return
Registry Jul 23, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 10, 2015 Change of particulars for director Change of particulars for director
Registry Jul 10, 2015 Change of particulars for director 2595409... Change of particulars for director 2595409...
Registry Jul 10, 2015 Change of particulars for director Change of particulars for director
Registry Jul 10, 2015 Change of particulars for director 2595409... Change of particulars for director 2595409...
Registry Jul 10, 2015 Change of particulars for director Change of particulars for director
Registry Jul 10, 2015 Change of particulars for director 2595409... Change of particulars for director 2595409...
Registry Jul 10, 2015 Change of particulars for director Change of particulars for director
Registry Jul 10, 2015 Change of particulars for director 2595409... Change of particulars for director 2595409...
Registry Jul 10, 2015 Change of particulars for director Change of particulars for director
Registry Jul 3, 2015 Resolution Resolution
Registry Jul 3, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 18, 2015 Annual accounts Annual accounts
Registry May 18, 2015 Resolution Resolution
Registry May 18, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2015 Change of registered office address Change of registered office address
Registry Apr 23, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2014 Resolution Resolution
Registry Dec 10, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Jul 22, 2014 Annual return Annual return
Registry May 23, 2014 Return of purchase of own shares Return of purchase of own shares
Registry May 12, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 24, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 20, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 4, 2013 Return of allotment of shares 7893386... Return of allotment of shares 7893386...
Registry Dec 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 4, 2013 Return of allotment of shares 7893386... Return of allotment of shares 7893386...
Registry Dec 3, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2013 Appointment of a person as Director 2591703... Appointment of a person as Director 2591703...
Registry Nov 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2013 Resolution Resolution
Registry Nov 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 15, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 5, 2013 Annual return Annual return
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Registry Jul 2, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 19, 2013 Resolution Resolution
Registry Jun 19, 2013 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 19, 2013 Return of allotment of shares Return of allotment of shares
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Employed and one Director (a man) Resignation of one Employed and one Director (a man)
Registry Mar 8, 2013 Change of particulars for director Change of particulars for director
Registry Mar 8, 2013 Change of particulars for director 2590595... Change of particulars for director 2590595...
Registry Mar 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 16, 2013 Appointment of a man as Director and Employed Appointment of a man as Director and Employed
Registry Jan 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2012 Change of registered office address Change of registered office address
Registry Sep 21, 2012 Return of allotment of shares Return of allotment of shares
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Resolution Resolution
Registry Jul 30, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 25, 2012 Annual return Annual return
Registry Jul 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Sep 27, 2011 Change of particulars for director Change of particulars for director
Registry Sep 24, 2011 Annual return Annual return
Registry Sep 23, 2011 Change of particulars for director Change of particulars for director
Registry Aug 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 5, 2011 Annual return Annual return
Registry Jul 16, 2011 Change of registered office address Change of registered office address
Registry Jun 13, 2011 Annual return Annual return
Registry Jun 8, 2011 Annual return 2652257... Annual return 2652257...
Registry Jun 3, 2011 Two appointments: 2 men Two appointments: 2 men

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