KEW TECHNOLOGY LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Statement of affairs

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03/03/253 March 2025 Resolutions

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03/03/253 March 2025 Registered office address changed from C/O Sustainable Energy Centre Limited Portway Road Wednesbury West Midlands WS10 7DZ England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2025-03-03

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03/03/253 March 2025 Appointment of a voluntary liquidator

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17/01/2517 January 2025 Confirmation statement made on 2024-12-22 with no updates

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10/04/2410 April 2024 Accounts for a small company made up to 2023-03-31

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02/02/242 February 2024 Satisfaction of charge 099991100004 in full

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02/02/242 February 2024 Satisfaction of charge 099991100006 in full

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02/02/242 February 2024 Satisfaction of charge 099991100007 in full

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27/01/2427 January 2024 Memorandum and Articles of Association

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20/01/2420 January 2024 Resolutions

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20/01/2420 January 2024 Resolutions

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30/12/2330 December 2023 Registration of charge 099991100008, created on 2023-12-22

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with updates

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29/11/2329 November 2023 Director's details changed for Mr Hans Mansson on 2023-11-21

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29/11/2329 November 2023 Registered office address changed from Crossway 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN England to C/O Sustainable Energy Centre Limited Portway Road Wednesbury West Midlands WS10 7DZ on 2023-11-29

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29/11/2329 November 2023 Secretary's details changed for Mr Kevin Francis Chown on 2023-11-21

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29/11/2329 November 2023 Director's details changed for Mr Kamaldeep Singh Kalsi on 2023-11-21

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29/11/2329 November 2023 Director's details changed for Mr Kevin Francis Chown on 2023-11-21

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26/04/2326 April 2023 Registration of charge 099991100007, created on 2023-04-20

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16/02/2316 February 2023 Confirmation statement made on 2023-02-15 with updates

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18/01/2318 January 2023 Change of details for Mr Kamaldeep Singh Kalsi as a person with significant control on 2023-01-17

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17/01/2317 January 2023 Director's details changed for Mr Kamaldeep Singh Kalsi on 2023-01-17

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21/12/2221 December 2022 Confirmation statement made on 2022-12-06 with updates

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13/12/2213 December 2022 Registration of charge 099991100006, created on 2022-12-06

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29/11/2229 November 2022 Registered office address changed from 38-39 Albert Road Tamworth B79 7JS England to Crossway 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Mr Hans Mansson on 2022-11-29

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18/10/2218 October 2022 Accounts for a small company made up to 2022-03-31

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20/09/2220 September 2022 Registration of charge 099991100005, created on 2022-09-13

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04/04/224 April 2022 Total exemption full accounts made up to 2021-03-31

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13/01/2213 January 2022 Termination of appointment of Marc Stone as a secretary on 2022-01-07

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13/01/2213 January 2022 Appointment of Mr Kevin Francis Chown as a secretary on 2022-01-07

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with updates

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/12/196 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099991100001

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06/12/196 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099991100003

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06/12/196 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099991100002

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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04/11/194 November 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/11/194 November 2019 SUB-DIVISION 18/10/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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04/11/194 November 2019 18/10/19 STATEMENT OF CAPITAL GBP 10000.00

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / MR KAMALDEEP SINGH KALSI / 31/05/2018

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALDEEP SINGH KALSI / 31/05/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MR KAMALDEEP SINGH KALSI / 04/01/2018

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALDEEP SINGH KALSI / 04/01/2018

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099991100002

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099991100001

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099991100003

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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30/10/1730 October 2017 DIRECTOR APPOINTED MR HANS MANSSON

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30/10/1730 October 2017 PSC'S CHANGE OF PARTICULARS / MR KAMALDEEP SINGH KALSI / 25/10/2017

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS MANSSON

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR KAMALDEEP SINGH KALSI / 04/05/2016

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17/03/1617 March 2016 16/03/16 STATEMENT OF CAPITAL GBP 100

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17/03/1617 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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17/03/1617 March 2016 DIRECTOR APPOINTED MR KEVIN FRANCIS CHOWN

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR KAMALDEEP SINGH KALSI / 24/02/2016

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11/02/1611 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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