KISSTECH LTD

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Company Documents

DateDescription
17/10/2517 October 2025 NewChange of details for Mr David Lawrence Breen as a person with significant control on 2025-10-17

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17/10/2517 October 2025 NewConfirmation statement made on 2025-10-17 with updates

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17/10/2517 October 2025 NewDirector's details changed for Mr Adam Edwards Peter Pearson on 2025-10-17

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18/09/2518 September 2025 NewAppointment of Mr Adam Edwards Peter Pearson as a director on 2025-09-17

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20/08/2520 August 2025 Satisfaction of charge 116164070001 in full

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29/07/2529 July 2025 Unaudited abridged accounts made up to 2024-10-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with updates

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20/12/2420 December 2024 Appointment of Mr James Witham as a director on 2024-12-20

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-17

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Unaudited abridged accounts made up to 2023-10-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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03/06/243 June 2024 Registration of charge 116164070001, created on 2024-05-30

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10/01/2410 January 2024 Compulsory strike-off action has been discontinued

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10/01/2410 January 2024 Compulsory strike-off action has been discontinued

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09/01/249 January 2024 Unaudited abridged accounts made up to 2022-10-31

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-08 with no updates

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28/01/2328 January 2023 Unaudited abridged accounts made up to 2021-10-31

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17/11/2217 November 2022 Confirmation statement made on 2022-10-08 with no updates

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17/11/2217 November 2022 Director's details changed for Mr David Lawrence Breen on 2022-11-17

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17/11/2217 November 2022 Change of details for Mr David Lawrence Breen as a person with significant control on 2022-11-17

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/05/2218 May 2022 Registered office address changed from 1 Southwick Road Wickham Fareham Hampshire PO17 6HS England to West Gate Lodge Cams Hall Estate Fareham PO16 8UP on 2022-05-18

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-08 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM PO BOX OFFICE 116 95 WILTON ROAD LONDON SW1V 1BZ UNITED KINGDOM

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10/10/1810 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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