K L TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 29/11/19 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 02/10/192 October 2019 | REDUCE CAPITAL REDEMPTION RESERVE 09/08/2019 |
| 02/10/192 October 2019 | STATEMENT BY DIRECTORS |
| 02/10/192 October 2019 | SOLVENCY STATEMENT DATED 09/08/19 |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 23/08/1823 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KL TECHNOLOGIES HOLDINGS LIMITED |
| 22/05/1822 May 2018 | CESSATION OF MARK LITTLEWOOD AS A PSC |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL DAVIES / 09/05/2018 |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK LITTLEWOOD / 09/05/2018 |
| 09/05/189 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. MARK WILLIAM HAMILTON / 09/05/2018 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM K L TECHNOLOGIES LIMITED ESTUARY ROAD KINGS LYNN NORFOLK PE30 2HS |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTLEWOOD / 09/05/2018 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMILTON / 09/05/2018 |
| 13/12/1713 December 2017 | ADOPT ARTICLES 23/11/2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/16 |
| 21/02/1721 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 208019 |
| 15/12/1615 December 2016 | AUDITOR'S RESIGNATION |
| 08/06/168 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. MARK WILLIAM HAMILTON / 01/07/2015 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTLEWOOD / 01/07/2015 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK WILLIAM HAMILTON / 01/07/2015 |
| 08/06/168 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/15 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR GEOFFREY PAUL DAVIES |
| 16/12/1516 December 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 207949 |
| 15/12/1515 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1515 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/1510 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/14 |
| 17/02/1517 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1517 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/1517 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 208249 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM ESTUARY ROAD KINGS LYNN NORFOLK PE30 2HS |
| 09/12/149 December 2014 | ADOPT ARTICLES 18/11/2014 |
| 09/12/149 December 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 208549 |
| 01/10/141 October 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 202200 |
| 13/06/1413 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 16/05/1416 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/13 |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 827149 |
| 23/04/1423 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/1420 January 2014 | 14/11/13 STATEMENT OF CAPITAL GBP 842200 |
| 11/06/1311 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | ADOPT ARTICLES 23/04/2013 |
| 03/05/133 May 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 1202200 |
| 10/04/1310 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 11/02/1311 February 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 1201200 |
| 25/06/1225 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 10/05/1210 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/11 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/01/1211 January 2012 | NC INC ALREADY ADJUSTED 19/11/2011 |
| 11/01/1211 January 2012 | 19/11/11 STATEMENT OF CAPITAL GBP 2201200 |
| 24/11/1124 November 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 1701200 |
| 13/10/1113 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 1700100 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/06/1116 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/10 |
| 13/07/1013 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 13/09/0913 September 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS; AMEND |
| 11/06/0911 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LITTLEWOOD / 09/05/2008 |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | COMPANY NAME CHANGED MARBLESHIELD LIMITED CERTIFICATE ISSUED ON 21/08/07 |
| 20/08/0720 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/0720 August 2007 | NC INC ALREADY ADJUSTED 10/08/07 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 20/08/0720 August 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/11/08 |
| 20/08/0720 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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