KRONTEC DESIGN LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/03/2320 March 2023 Secretary's details changed for Mrs Kim Anne Williams on 2023-03-17

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20/03/2320 March 2023 Director's details changed for Mrs Kim Anne Williams on 2023-03-17

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20/03/2320 March 2023 Director's details changed for Mr Nicholas Charles Williams on 2023-03-17

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20/03/2320 March 2023 Change of details for Mr Nicholas Charles Williams as a person with significant control on 2023-03-01

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-30

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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10/11/2210 November 2022 Confirmation statement made on 2022-01-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/06/2030 June 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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01/07/191 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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13/06/1813 June 2018 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 SAIL ADDRESS CHANGED FROM: UNIT 11, ERGO BUSINESS PARK KELVIN ROAD GREENBRIDGE ROAD SWINDON SN3 3JW

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM UNIT 11, ERGO BUSINESS PARK GREENBRIDGE ROAD SWINDON SN3 3JW

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09/05/169 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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31/05/1331 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEF JOBST

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19/05/1119 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM THE OLD WORKSHOP 42-43 DOWN AMPNEY DOWN AMPNEY NR CIRENCESTER GL7 5QW

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01/06/101 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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31/05/1031 May 2010 DIRECTOR APPOINTED MR JOSEF JOBST

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ANNE WILLIAMS / 30/04/2010

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES WILLIAMS / 30/04/2010

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01/12/091 December 2009 STRIKE OFF ACTION DISCONTINUED

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15/10/0915 October 2009 COMPANY NAME CHANGED NICK WILLIAMS 3D DESIGN LIMITED CERTIFICATE ISSUED ON 15/10/09

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15/10/0915 October 2009 CHANGE OF NAME 08/10/2009

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/08/0926 August 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 FIRST GAZETTE

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM THE OLD WORKSHOP 42 / 43 DOWN AMPNEY DOWN AMPNEY NR CIRENCESTER GL7 5QW UNITED KINGDOM

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25/08/0925 August 2009 LOCATION OF DEBENTURE REGISTER

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25/08/0925 August 2009 LOCATION OF REGISTER OF MEMBERS

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED

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30/04/0830 April 2008 DIRECTOR APPOINTED MR NICHOLAS CHARLES WILLIAMS

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30/04/0830 April 2008 DIRECTOR APPOINTED MRS KIM ANNE WILLIAMS

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30/04/0830 April 2008 SECRETARY APPOINTED MRS KIM ANNE WILLIAMS

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30/04/0830 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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