KENT ENGINEERING COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/07/2328 July 2023 | Change of details for Mr Michael Cain as a person with significant control on 2023-05-11 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH CAIN / 06/04/2016 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH CAIN / 06/04/2016 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CAIN / 06/04/2016 |
| 18/07/1718 July 2017 | CESSATION OF ANN ELIZABETH CAIN AS A PSC |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN ELIZABETH CAIN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/08/152 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1216 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH CAIN / 02/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH CAIN / 02/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CAIN / 02/07/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: LULLINGSTONE HOUSE 5 CASTLE STREET CANTERBURY KENT CT1 2FG |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | NEW SECRETARY APPOINTED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | £ NC 1000/100000 12/02/93 |
| 23/02/9323 February 1993 | ALTER MEM AND ARTS 12/02/93 |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9323 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9323 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/02/9323 February 1993 | NC INC ALREADY ADJUSTED 12/02/93 |
| 23/02/9323 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/93 |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | COMPANY NAME CHANGED BURLEY PROFILE SPECIALISTS LIMIT ED CERTIFICATE ISSUED ON 23/02/93 |
| 19/08/9219 August 1992 | ALTER MEM AND ARTS 07/07/92 |
| 19/08/9219 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 21/07/9221 July 1992 | COMPANY NAME CHANGED SPEED 2692 LIMITED CERTIFICATE ISSUED ON 22/07/92 |
| 02/07/922 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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