KINTEC SYSTEMS LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-22 with updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-22 with updates

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03/08/233 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-22 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-22 with updates

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24/11/2124 November 2021 Change of details for Mr George Cetnik as a person with significant control on 2021-11-21

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24/11/2124 November 2021 Director's details changed for Mr George Cetnik on 2021-11-21

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24/11/2124 November 2021 Secretary's details changed for Alexander George Boris Cetnik on 2021-11-21

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27/09/2127 September 2021 Register inspection address has been changed from 9 Nelson Street Southend-on-Sea Essex SS11EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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

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28/11/1328 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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

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26/11/1226 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CETNIK / 05/05/2011

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 79 VALKYRIE ROAD WESTCLIFF-ON-SEA ESSEX SS0 8AW

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16/01/1116 January 2011 Annual return made up to 22 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CETNIK / 22/11/2009

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12/10/0912 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/10/0910 October 2009 SAIL ADDRESS CREATED

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24/09/0924 September 2009 30/11/08 TOTAL EXEMPTION FULL

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03/12/083 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 30/11/07 TOTAL EXEMPTION FULL

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14/12/0714 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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20/12/0620 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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06/12/056 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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07/01/057 January 2005 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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05/12/035 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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06/01/036 January 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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20/11/0120 November 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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15/02/0115 February 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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06/12/996 December 1999 RETURN MADE UP TO 22/11/99; 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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02/12/982 December 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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28/11/9728 November 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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13/12/9613 December 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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29/11/9529 November 1995 RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS

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28/09/9528 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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28/11/9428 November 1994 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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19/01/9419 January 1994 RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS

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22/09/9322 September 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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16/11/9216 November 1992 RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS

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25/09/9225 September 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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04/12/914 December 1991 RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS

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05/02/915 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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27/11/9027 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/11/9022 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/9022 November 1990 Incorporation

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22/11/9022 November 1990 Incorporation

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