KINGTIME ELECTRICAL SERVICES LIMITED

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DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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18/11/2418 November 2024 Registered office address changed from 10a Castle Meadow Norwich NR1 3DE England to Windwhistle Springfield Road Aldeburgh IP15 5JG on 2024-11-18

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25/07/2425 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-30 with no updates

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11/12/2311 December 2023 Registered office address changed from 60 Saxmundham Road Aldeburgh Suffolk IP15 5PA England to 10a Castle Meadow Norwich NR1 3DE on 2023-12-11

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13/09/2313 September 2023 Satisfaction of charge 041504500002 in full

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13/09/2313 September 2023 Satisfaction of charge 041504500001 in full

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11/09/2311 September 2023 Registration of charge 041504500003, created on 2023-09-08

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30/06/2330 June 2023 Total exemption full accounts made up to 2023-03-31

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27/05/2327 May 2023 Change of share class name or designation

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13/05/2313 May 2023 Change of share class name or designation

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08/04/238 April 2023 Resolutions

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08/04/238 April 2023 Resolutions

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08/04/238 April 2023 Resolutions

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08/04/238 April 2023 Resolutions

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08/04/238 April 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with updates

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/05/2022 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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18/06/1918 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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11/05/1811 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA FLEMING / 07/02/2018

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FLEMING / 07/02/2018

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MR GUY FLEMING / 07/02/2018

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MRS AMANDA FLEMING / 30/01/2018

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MR GUY FLEMING / 30/01/2018

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MRS AMANDA FLEMING / 07/02/2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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05/07/175 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FLEMING / 02/02/2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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02/02/172 February 2017 SECRETARY'S CHANGE OF PARTICULARS / GUY FLEMING / 02/02/2017

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FLEMING / 02/02/2017

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA FLEMING / 02/02/2017

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA FLEMING / 02/02/2017

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28/09/1628 September 2016 CURRSHO FROM 30/06/2017 TO 31/03/2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM WINDWHISTLE SPRINGFIELD ROAD ALDEBURGH SUFFOLK IP15 5JG UNITED KINGDOM

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041504500002

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25/07/1625 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041504500001

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 SECRETARY'S CHANGE OF PARTICULARS / GUY FLEMING / 16/06/2016

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM WINDWHISTLE, SPRINGFIELD ROAD ALDEBURGH SUFFOLK IP15 5JG

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FLEMING / 16/06/2016

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05/02/165 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/01/1530 January 2015 Annual return made up to 30 January 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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31/01/1431 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/01/1331 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/01/1230 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/02/112 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FLEMING / 01/02/2010

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01/02/101 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY FLEMING / 01/02/2010

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/02/094 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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04/03/084 March 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / GUY FLEMING / 30/06/2005

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/03/079 March 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 NEW SECRETARY APPOINTED

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09/03/079 March 2007 NEW SECRETARY APPOINTED

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09/03/079 March 2007 SECRETARY RESIGNED

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05/03/075 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/02/0620 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0620 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0618 January 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: PRIORS COTTAGE 2 SPRINGFIELD ROAD ALDEBURGH SUFFOLK IP15 5JG

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08/02/058 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/07/0429 July 2004 SECRETARY RESIGNED

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08/07/048 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/10/0320 October 2003 S366A DISP HOLDING AGM 09/10/03

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28/08/0328 August 2003 REGISTERED OFFICE CHANGED ON 28/08/03 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN

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18/07/0318 July 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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09/04/029 April 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 DIRECTOR RESIGNED

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23/03/0123 March 2001 NEW SECRETARY APPOINTED

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23/03/0123 March 2001 SECRETARY RESIGNED

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23/03/0123 March 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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30/01/0130 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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