KITE CONNEXION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 10/09/1910 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/10/157 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/09/1429 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM UNIT 6 STAMBERMILL INDUSTRIAL ESTATE TIMMIS ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 7BQ |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/10/138 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/09/1113 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WELCH |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MRS SUSANNAH LOUISE DAY |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKES |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAWKES / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAUL WILSON / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NOEL PATRICK WELCH / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DICKINS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM WELCH / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NOEL PATRICK WELCH / 30/10/2009 |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/09/0911 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0911 September 2009 | SHARE AGREEMENT OTC |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DICKINS / 21/10/2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 19/12/0719 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: GRIMMITT HOLDINGS LTD WOODGATE BUSINESS PARK, KETTLES WOOD DRIVE BIRMINGHAM B32 3GH |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | COMPANY NAME CHANGED INFORMATION HANDLING SOLUTIONS L IMITED CERTIFICATE ISSUED ON 17/12/03 |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/019 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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