K-TECH SUSPENSION LIMITED
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Date | Description |
---|---|
12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
06/05/256 May 2025 | Confirmation statement made on 2023-11-15 with no updates |
25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
16/05/2416 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/09/1819 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/09/1719 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
05/05/165 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
05/06/155 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN TAYLOR / 27/10/2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
13/05/1413 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
29/05/1329 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
23/09/1223 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/06/1222 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
16/05/1116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
21/06/1021 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM UNIT 1 FOREST COURT LINDEN WAY COALVILLE LEICESTERSHIRE LE67 3JY |
13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
15/06/0915 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
22/07/0822 July 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
11/05/0711 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
10/05/0610 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
08/07/058 July 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | VARYING SHARE RIGHTS AND NAMES |
24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
24/05/0424 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/05/0424 May 2004 | NC INC ALREADY ADJUSTED 02/02/04 |
24/05/0424 May 2004 | £ NC 1000/1002 02/02/0 |
18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: UNIT 4 OAKS INDUSTRIAL ESTATE RAVENSTONE ROAD COALVILLE LEICESTERSHIRE LE67 3NB |
14/05/0314 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
10/06/0210 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
28/05/0228 May 2002 | SECRETARY RESIGNED |
24/12/0124 December 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
10/05/0110 May 2001 | SECRETARY RESIGNED |
10/05/0110 May 2001 | DIRECTOR RESIGNED |
10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
10/05/0110 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
01/05/011 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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