KEMMETECH LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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29/11/2429 November 2024 Full accounts made up to 2024-03-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

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

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27/11/2327 November 2023 Full accounts made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-11 with no updates

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

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15/03/2315 March 2023 Appointment of Miss Samantha Turnbull as a director on 2023-03-02

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13/12/2213 December 2022 Appointment of Mr Dominic Geoffrey Searle as a director on 2022-12-01

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

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31/12/2131 December 2021 Full accounts made up to 2021-03-31

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

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MATON / 01/04/2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DOUGLAS SHANKLAND / 01/01/2018

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CAMERON SHANKLAND / 01/01/2018

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12/03/2012 March 2020 DIRECTOR APPOINTED MR ELVIN CHRISTOPHER MASIH

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARMA

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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

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21/03/1921 March 2019 CESSATION OF DOUGLAS CAMERON SHANKLAND AS A PSC

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21/03/1921 March 2019 CESSATION OF DENISE SHANKLAND AS A PSC

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21/02/1921 February 2019 RETURN OF PURCHASE OF OWN SHARES

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21/02/1921 February 2019 RETURN OF PURCHASE OF OWN SHARES

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20/02/1920 February 2019 RETURN OF PURCHASE OF OWN SHARES

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20/02/1920 February 2019 RETURN OF PURCHASE OF OWN SHARES

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19/02/1919 February 2019 RETURN OF PURCHASE OF OWN SHARES

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19/02/1919 February 2019 RETURN OF PURCHASE OF OWN SHARES

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19/02/1919 February 2019 RETURN OF PURCHASE OF OWN SHARES

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19/02/1919 February 2019 RETURN OF PURCHASE OF OWN SHARES

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06/02/196 February 2019 30/01/19 STATEMENT OF CAPITAL GBP 20324

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06/02/196 February 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/10/1823 October 2018 31/03/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 RETURN OF PURCHASE OF OWN SHARES

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01/10/181 October 2018 05/01/18 STATEMENT OF CAPITAL GBP 23889

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01/10/181 October 2018 AUTHORITY TO PURCHASE 10 C ORD SHARES 05/01/2018

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01/10/181 October 2018 VARYING SHARE RIGHTS AND NAMES

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE SHANKLAND

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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05/09/175 September 2017 06/04/16 STATEMENT OF CAPITAL GBP 23899.00

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05/09/175 September 2017 ADOPT ARTICLES 06/04/2016

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25/08/1725 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/08/1724 August 2017 31/03/17 TOTAL EXEMPTION FULL

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

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19/09/1619 September 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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

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30/03/1630 March 2016 02/02/16 STATEMENT OF CAPITAL GBP 23378

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30/03/1630 March 2016 RETURN OF PURCHASE OF OWN SHARES

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02/02/162 February 2016 APPOINTMENT TERMINATED, SECRETARY JOHN KENWARD

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02/02/162 February 2016 DIRECTOR APPOINTED MR CARL DOUGLAS SHANKLAND

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 Annual return made up to 11 July 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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28/01/1528 January 2015 DIRECTOR APPOINTED MR ROBERT KUMAR SHARMA

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE ROWE

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 Annual return made up to 11 July 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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12/11/1312 November 2013 12/11/13 STATEMENT OF CAPITAL GBP 32959

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KENWARD

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05/09/135 September 2013 30/03/12 STATEMENT OF CAPITAL GBP 56743

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05/09/135 September 2013 ADOPT ARTICLES 08/08/2013

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05/09/135 September 2013 ADOPT ARTICLES 30/03/2012

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05/09/135 September 2013 SECRETARY APPOINTED MR JOHN LEO KENWARD

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27/08/1327 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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27/08/1327 August 2013 DIRECTOR APPOINTED MR CLIVE ROWE

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13/08/1313 August 2013 RETURN OF PURCHASE OF OWN SHARES

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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13/07/1213 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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17/02/1217 February 2012 DIRECTOR APPOINTED MR MARK MATON

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CAMERON SHANKLAND / 01/10/2010

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13/07/1113 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/08/1025 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS CAMERON SHANKLAND / 01/04/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEO KENWARD / 01/04/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CAMERON SHANKLAND / 01/04/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/12/093 December 2009 RETURN OF PURCHASE OF OWN SHARES

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17/11/0917 November 2009 SHARE PURCHASE. 02/11/2009

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM UNIT 4 ARNOLDS BUSINESS PARK BRANBRIDGES ROAD, EAST PECKHAM KENT TN12 5HE

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24/08/0924 August 2009 SECRETARY APPOINTED MR DOUGLAS CAMERON SHANKLAND

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24/08/0924 August 2009 APPOINTMENT TERMINATED SECRETARY JANET WADSWORTH

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24/08/0924 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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01/12/071 December 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/07/0529 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/08/0413 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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05/09/035 September 2003 £ SR 52800@1 30/06/03

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11/08/0311 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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05/03/035 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/036 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/08/0210 August 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/023 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/0113 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/11/012 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0125 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 40 ELDON WAY PADDOCK WOOD TONBRIDGE KENT TN12 6BE

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/08/0017 August 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 NEW SECRETARY APPOINTED

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03/04/003 April 2000 DIRECTOR RESIGNED

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/09/993 September 1999 SECRETARY RESIGNED

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17/08/9917 August 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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13/11/9813 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/07/9823 July 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/10/9710 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9710 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9710 July 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/07/9623 July 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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21/12/9521 December 1995 NEW DIRECTOR APPOINTED

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04/09/954 September 1995 REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 40 ELDON WAY PADDOCK WOOD TONBRIDGE KENT TN12 6BE

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29/08/9529 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/07/9518 July 1995 RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/04/9525 April 1995 NC INC ALREADY ADJUSTED 20/04/95

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25/04/9525 April 1995 £ NC 120000/144000 20/04/95

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07/01/957 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/07/948 July 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS

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12/10/9312 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/07/935 July 1993 RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/07/925 July 1992 RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS

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16/09/9116 September 1991 RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS

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16/09/9116 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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22/10/9022 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/10/9022 October 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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08/09/898 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/09/898 September 1989 RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS

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19/10/8819 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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19/10/8819 October 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 NC INC ALREADY ADJUSTED 05/01/88

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16/03/8816 March 1988 WD 12/02/88 AD 05/01/88--------- £ SI 60000@1=60000 £ IC 60000/120000

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16/03/8816 March 1988 £ NC 60000/120000

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18/02/8818 February 1988 NEW DIRECTOR APPOINTED

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23/07/8723 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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23/07/8723 July 1987 RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS

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26/11/8626 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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26/11/8626 November 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS

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03/12/843 December 1984 MEMORANDUM OF ASSOCIATION

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07/11/847 November 1984 ALTER MEM AND ARTS

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