K.D.S. ENGINEERING LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Cessation of Avril Elsie Rew as a person with significant control on 2020-04-01

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10/06/2510 June 2025 Notification of Karl Rew as a person with significant control on 2020-04-01

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20/08/2420 August 2024 Unaudited abridged accounts made up to 2024-03-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-10 with no updates

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

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05/09/235 September 2023 Unaudited abridged accounts made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-10 with no updates

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

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

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with no updates

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

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07/01/217 January 2021 31/03/20 UNAUDITED ABRIDGED

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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

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18/03/2018 March 2020 ADOPT ARTICLES 12/03/2020

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12/03/2012 March 2020 DIRECTOR APPOINTED MR KARL REW

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR AVRIL REW

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12/03/2012 March 2020 11/03/20 STATEMENT OF CAPITAL GBP 100

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11/12/1911 December 2019 31/03/19 UNAUDITED ABRIDGED

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 60 LYDE GREEN HALESOWEN WEST MIDLANDS B63 2PQ

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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20/07/1720 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK REW

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVRIL ELISE REW

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

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/08/1418 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/08/1330 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/08/128 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM BEECHER HOUSE STATION STREET CRADLEY HEATH WEST MIDLANDS B64 6AJ

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02/09/112 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK REW / 01/10/2009

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02/09/102 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK REW / 01/10/2009

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL ELSIE REW / 01/10/2009

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02/09/102 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/09/099 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/08/0820 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/09/075 September 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/08/0614 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/08/0531 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/09/048 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/08/0318 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/08/0215 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/08/0113 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/08/0010 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/08/9924 August 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/08/9814 August 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/08/9715 August 1997 RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/08/9620 August 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS

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11/08/9511 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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11/08/9511 August 1995 DIRECTOR'S PARTICULARS CHANGED

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11/08/9511 August 1995 RETURN MADE UP TO 07/08/95; CHANGE OF MEMBERS

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18/07/9518 July 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: UNIT 6 MOOR STREET INDUSTRIAL ESTATE MOOR STREET BRIERLEY HILL WEST MIDLANDS DY5 3TG

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11/07/9511 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 COMPANY NAME CHANGED KELVEX ENGINEERING LIMITED CERTIFICATE ISSUED ON 11/07/95

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22/12/9422 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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15/08/9415 August 1994 RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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30/11/9330 November 1993 S252 DISP LAYING ACC 16/11/93

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03/09/933 September 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS

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03/09/933 September 1993 REGISTERED OFFICE CHANGED ON 03/09/93

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29/10/9229 October 1992 EXEMPTION FROM APPOINTING AUDITORS 19/10/92

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29/10/9229 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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24/08/9224 August 1992 RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS

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24/08/9224 August 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/08/9127 August 1991 EXEMPTION FROM APPOINTING AUDITORS 07/08/91

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27/08/9127 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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27/08/9127 August 1991 RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS

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07/08/907 August 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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07/08/907 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/08/8911 August 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

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11/08/8911 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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18/10/8818 October 1988 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS

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18/10/8818 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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21/12/8721 December 1987 RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS

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21/12/8721 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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29/01/8729 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/01/8729 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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