KINGFISHER ENVIRONMENTAL SOLUTIONS LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-14 with updates

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17/04/2517 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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17/04/2417 April 2024 Micro company accounts made up to 2024-03-31

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

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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14/04/2314 April 2023 Micro company accounts made up to 2023-03-31

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

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17/05/2217 May 2022 Confirmation statement made on 2022-05-14 with updates

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08/04/228 April 2022 Micro company accounts made up to 2022-03-31

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

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04/03/224 March 2022 Change of share class name or designation

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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

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12/07/1612 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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17/05/1617 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/05/1529 May 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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19/05/1519 May 2015 Annual return made up to 14 May 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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14/05/1414 May 2014 CURREXT FROM 30/11/2014 TO 30/04/2015

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14/05/1414 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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03/12/133 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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03/12/133 December 2013 SECRETARY APPOINTED MR STEPHEN ERIC OATEN

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03/12/133 December 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL BOCKING

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 2 RIVERSIDE INDUSTRIAL PARK IND EST DOGFLUD WAY FARNHAM SURREY GU9 7UG ENGLAND

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 1 RIVERSIDE INDUSTRIAL PARK DOGFLUD WAY FARNHAM SURREY GU9 7UG

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23/11/1123 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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25/11/1025 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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26/11/0926 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS BOCKING / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC OATEN / 26/11/2009

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17/02/0917 February 2009 30/11/08 TOTAL EXEMPTION FULL

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16/12/0816 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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21/11/0721 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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28/11/0628 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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21/11/0521 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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26/11/0426 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 DIRECTOR'S PARTICULARS CHANGED

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06/02/046 February 2004 REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 5 MEAD LANE FARNHAM SURREY GU9 7DY

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18/01/0418 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/12/032 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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11/12/0211 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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20/12/0120 December 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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27/11/0027 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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21/12/9921 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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23/11/9823 November 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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12/02/9812 February 1998 NEW SECRETARY APPOINTED

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12/02/9812 February 1998 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

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12/02/9812 February 1998 NEW DIRECTOR APPOINTED

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04/12/964 December 1996 DIRECTOR RESIGNED

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04/12/964 December 1996 SECRETARY RESIGNED

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20/11/9620 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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