KCTC LTD
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Appointment of Mr Michael John Stone as a director on 2025-08-03 |
| 17/09/2517 September 2025 New | Termination of appointment of Robert James Foulston as a director on 2025-08-01 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 21/01/2521 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 16/01/2416 January 2024 | Accounts for a small company made up to 2023-07-31 |
| 03/08/233 August 2023 | Appointment of Mr Robert James Foulston as a director on 2023-07-28 |
| 03/08/233 August 2023 | Termination of appointment of Danny Cheema as a director on 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Janis Anne Brumwell as a director on 2023-07-31 |
| 03/08/233 August 2023 | Appointment of Mrs Sunita Gordon as a director on 2023-07-28 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-07-31 |
| 16/12/2116 December 2021 | Appointment of Dr Janis Anne Brumwell as a director on 2021-11-25 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 24/01/1924 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARMER |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID FINCH |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 21/04/1721 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 06/07/166 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERRY |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR DANNY CHEEMA |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 02/08/152 August 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/09/1416 September 2014 | AUDITOR'S RESIGNATION |
| 16/09/1416 September 2014 | AUDITOR'S RESIGNATION |
| 25/06/1425 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 20/06/1320 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOWE |
| 01/02/131 February 2013 | SECRETARY APPOINTED MR DAVID LESLIE FINCH |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR ROBIN GEOFFREY GREENAWAY |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGINA AYLING |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOWE |
| 03/05/123 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 04/05/114 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINNAMON |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BARRY FARMER / 06/04/2010 |
| 01/06/101 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINNAMON |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 23/04/0923 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0923 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0916 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0916 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM KINGSTON COLLEGE ROOM 143A KINGSTON HALL ROAD KINGSTON UPON THAMES SURREY KT1 2AQ |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 14/04/0814 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0814 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/04/0812 April 2008 | REGISTERED OFFICE CHANGED ON 12/04/2008 FROM KINGSTON COLLEGE ROOM 134 KINGSTON HALL ROAD KINGSTON UPON THAMES SURREY KT1 2AQ |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/04/9811 April 1998 | NEW SECRETARY APPOINTED |
| 11/04/9811 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | SECRETARY RESIGNED |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 07/12/947 December 1994 | SECRETARY RESIGNED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9316 December 1993 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/07 |
| 19/10/9319 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 12/09/9312 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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