KONTROLTEK HOLDINGS LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-08 with updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Statement of capital on 2024-06-04

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024

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15/05/2415 May 2024

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30/04/2430 April 2024 Change of details for Clifty Limited as a person with significant control on 2024-04-17

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30/04/2430 April 2024 Cessation of Andrew Michael Follant as a person with significant control on 2024-04-17

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30/04/2430 April 2024 Cessation of Samantha Toone as a person with significant control on 2024-04-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-08 with no updates

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10/11/2310 November 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-08 with updates

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12/01/2312 January 2023 Purchase of own shares.

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14/12/2214 December 2022 Unaudited abridged accounts made up to 2022-03-31

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14/12/2214 December 2022 Cancellation of shares. Statement of capital on 2022-11-17

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12/12/2212 December 2022 Notification of Samantha Toone as a person with significant control on 2022-11-17

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12/12/2212 December 2022 Notification of Clifty Limited as a person with significant control on 2020-01-09

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12/12/2212 December 2022 Notification of Andrew Michael Follant as a person with significant control on 2022-11-17

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28/11/2228 November 2022 Termination of appointment of Anthony Edward Jones as a director on 2022-11-17

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28/11/2228 November 2022 Cessation of Anthony Edward Jones as a person with significant control on 2022-11-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-08 with no updates

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18/11/2118 November 2021 Current accounting period extended from 2022-01-31 to 2022-03-31

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01/04/211 April 2021 31/01/21 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 PSC'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD JONES / 10/01/2020

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES

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12/02/2012 February 2020 09/01/20 STATEMENT OF CAPITAL GBP 1100

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL FOLLANT / 22/01/2020

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09/01/209 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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