3KITES CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 19/07/2419 July 2024 | Cessation of Tracy Lynn Longhurst as a person with significant control on 2024-07-01 |
| 05/07/245 July 2024 | Notification of Tracy Lynn Longhurst as a person with significant control on 2024-06-10 |
| 05/07/245 July 2024 | Cancellation of shares. Statement of capital on 2024-06-10 |
| 05/07/245 July 2024 | Cessation of Melanie Anita Farquharson as a person with significant control on 2024-06-10 |
| 05/07/245 July 2024 | Notification of Paul Douglas Longhurst as a person with significant control on 2024-06-10 |
| 05/07/245 July 2024 | Notification of Jonathan Philip Howells as a person with significant control on 2024-06-10 |
| 03/07/243 July 2024 | Purchase of own shares. |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 09/02/249 February 2024 | Sub-division of shares on 2024-02-07 |
| 09/02/249 February 2024 | Sub-division of shares on 2024-02-07 |
| 09/02/249 February 2024 | Sub-division of shares on 2024-02-07 |
| 08/02/248 February 2024 | Change of share class name or designation |
| 08/02/248 February 2024 | Change of share class name or designation |
| 08/02/248 February 2024 | Change of share class name or designation |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Appointment of Mrs Rachel Sarah Edmondson as a director on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 06/12/226 December 2022 | Cessation of Paul Douglas Longhurst as a person with significant control on 2021-04-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 06/09/196 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1311 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANITA FARQUHARSON / 08/11/2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS LONGHURST / 08/11/2013 |
| 21/11/1321 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DOUGLAS LONGHURST / 08/11/2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY LYNN LONGHURST / 08/11/2013 |
| 21/12/1221 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY PULLMAN |
| 19/01/1219 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/01/1113 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS LONGHURST / 16/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY LYNN LONGHURST / 16/04/2010 |
| 26/01/1026 January 2010 | ADOPT ARTICLES 18/11/2009 |
| 25/01/1025 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DOUGLAS LONGHURST / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY DANIEL PULLMAN / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANITA FARQUHARSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS LONGHURST / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY LYNN LONGHURST / 01/10/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MRS TRACY LYNN LONGHURST |
| 03/09/083 September 2008 | GBP NC 20000/30000 06/04/2008 |
| 03/09/083 September 2008 | GBP NC 1000/20000 06/04/2007 |
| 03/09/083 September 2008 | NC INC ALREADY ADJUSTED 06/04/08 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS; AMEND |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED TONY DANIEL PULLMAN |
| 14/05/0814 May 2008 | ALTER MEMORANDUM 06/04/2008 |
| 11/03/0811 March 2008 | ALTER MEMORANDUM 06/04/2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS; AMEND |
| 09/07/079 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | COMPANY NAME CHANGED 3KITES LTD CERTIFICATE ISSUED ON 11/01/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 13 SOUTH HILL PARK LONDON NW3 2ST |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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