KINGTON PROCESS SYSTEMS LIMITED
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| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/09/2418 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Secretary's details changed for Mrs Anne Francis Kington on 2024-03-19 |
| 19/03/2419 March 2024 | Change of details for Mrs Anne Francis Kington as a person with significant control on 2024-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE FRANCIS KINGTON / 24/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD KINGTON / 24/01/2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/01/1419 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/10/1313 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 22/01/1322 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/01/1224 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/01/1120 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/01/1021 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD KINGTON / 15/01/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/03/067 March 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: C/O JEL AND CO UNIT 1 LONGMORE ROAD CROMER ROAD BIRMINGHAM WEST MIDLANDS B12 9QP |
| 06/03/046 March 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/03/0011 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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