3 K'S ENGINEERING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Termination of appointment of Director Services Global Llc as a director on 2024-03-07 |
| 07/03/247 March 2024 | Registration of charge 012217270009, created on 2024-03-07 |
| 26/02/2426 February 2024 | Cessation of Mbh Corporation Plc as a person with significant control on 2024-02-21 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 26/02/2426 February 2024 | Notification of Steelwoodgroup Ltd as a person with significant control on 2024-02-21 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 11/08/2311 August 2023 | Termination of appointment of Nigel Paul Seabridge as a director on 2023-08-11 |
| 11/08/2311 August 2023 | Appointment of Director Services Global Llc as a director on 2023-08-11 |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 16/05/2216 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Previous accounting period shortened from 2021-01-31 to 2020-12-31 |
| 25/06/1925 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 05/11/185 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012217270008 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 07/11/177 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/02/164 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/02/131 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/02/121 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/117 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HANBURY / 01/10/2010 |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN HANBURY / 28/01/2010 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KARL HANBURY / 28/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KARL HANBURY / 28/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HANBURY / 28/01/2010 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HANBURY / 28/01/2009 |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/06/078 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 28/01/07; NO CHANGE OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0327 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/0317 January 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | AUDITOR'S RESIGNATION |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | £ IC 10000/4500 30/04/97 £ SR 5500@1=5500 |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | NC INC ALREADY ADJUSTED 29/12/89 30/11/79 |
| 25/01/9325 January 1993 | NC INC ALREADY ADJUSTED 30/11/79 |
| 09/12/929 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/923 February 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 26/05/9026 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 29/12/8929 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/8930 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 04/08/754 August 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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