KIMTI SECURITIES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 New | Confirmation statement made on 2025-05-11 with no updates |
| 07/01/257 January 2025 | Micro company accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Termination of appointment of Leela Kanadia as a secretary on 2024-11-07 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/12/2126 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/06/2020 June 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/09/1823 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJ KANAGIA |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/07/1629 July 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/07/1420 July 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/07/1327 July 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/07/128 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ KANADIA / 01/10/2009 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ KANADIA / 22/06/2008 |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 125 TRAVELLERS WAY HOUNSLOW MIDDLESEX TW4 7QB |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 72 NEWNHAM WAY HARROW MIDDLESEX HA3 9NT UK |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/08/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACC. REF. DATE SHORTENED FROM 08/08/07 TO 31/03/07 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/08/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/08/04 |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/08/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/08/02 |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | COMPANY NAME CHANGED EXCHANGE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/11/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/08/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 08/08/01 |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 2 AVONDALE GARDENS HOUNSLOW MIDDLESEX TW4 5HX |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: SUITE 25296 72 NEW BOND STREET LONDON W1Y 9DD |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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