KJ TAIT ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Notification of Kj Tait Group Limited as a person with significant control on 2024-04-08 |
| 07/05/247 May 2024 | Withdrawal of a person with significant control statement on 2024-05-07 |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Memorandum and Articles of Association |
| 10/04/2410 April 2024 | Resolutions |
| 09/04/249 April 2024 | Appointment of Paul Graham Miller as a director on 2024-04-08 |
| 09/04/249 April 2024 | Appointment of Stuart David Moore as a director on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Director's details changed for Robert John Senior on 2022-01-10 |
| 20/01/2220 January 2022 | Director's details changed for Mr Neil Stuart Watt on 2022-01-08 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Appointment of Richard Samuel Lytle as a director on 2021-11-18 |
| 06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR NEIL STUART WATT |
| 04/11/204 November 2020 | ADOPT ARTICLES 31/10/2020 |
| 04/11/204 November 2020 | ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRYCE HEFTI / 26/01/2017 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 19/11/1719 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | ADOPT ARTICLES 09/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/164 March 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 02/03/162 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSBORNE |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/01/1325 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/121 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED ROBERT JOHN SENIOR |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED BRYCE HEFTI |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED |
| 19/04/1019 April 2010 | ADOPT ARTICLES 01/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MALCOLM GRAEME TAIT |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED STEPHEN OSBORNE |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED NEIL HALL |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MARK LIAM CURLEY |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED ALISTAIR PICKEN BLACK |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM STANDARD BUILDINGS 4TH FLOOR 94 HOPE STREET GLASGOW LANARKSHIRE G2 6PH |
| 19/04/1019 April 2010 | 02/04/10 STATEMENT OF CAPITAL GBP 100.00 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SHELF DIRECTOR LIMITED |
| 19/04/1019 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 100.00 |
| 23/02/1023 February 2010 | CHANGE OF NAME 11/02/2010 |
| 23/02/1023 February 2010 | COMPANY NAME CHANGED EXCHANGELAW (459) LIMITED CERTIFICATE ISSUED ON 23/02/10 |
| 20/01/1020 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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