K.S. COMPOSITES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Appointment of Mr Jonathan Paul Wilson as a director on 2025-10-30 |
| 05/11/255 November 2025 New | Director's details changed for Mr Jonathan Paul Wilson on 2025-10-30 |
| 04/11/254 November 2025 New | Termination of appointment of Daniel George Swain as a director on 2025-10-30 |
| 04/11/254 November 2025 New | Termination of appointment of Kelvin Smith as a director on 2025-10-30 |
| 04/11/254 November 2025 New | Director's details changed for Mr Charles Fawcett on 2025-10-30 |
| 04/11/254 November 2025 New | Termination of appointment of Irene Carita Smith as a secretary on 2025-10-30 |
| 04/11/254 November 2025 New | Appointment of Mr Jake Niall Cronk as a director on 2025-10-30 |
| 04/11/254 November 2025 New | Director's details changed for Mr Jake Niall Cronk on 2025-10-30 |
| 04/11/254 November 2025 New | Appointment of Mr Charles Fawcett as a director on 2025-10-30 |
| 22/10/2522 October 2025 New | Satisfaction of charge 044647770005 in full |
| 29/09/2529 September 2025 New | Current accounting period shortened from 2024-09-30 to 2024-09-29 |
| 28/07/2528 July 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 25/06/2425 June 2024 | Accounts for a medium company made up to 2023-09-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/07/233 July 2023 | Satisfaction of charge 044647770003 in full |
| 30/06/2330 June 2023 | Registration of charge 044647770006, created on 2023-06-29 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 16/12/2116 December 2021 | Termination of appointment of Reiner Theodor Bonsmann as a director on 2021-12-03 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 28/06/1928 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044647770005 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 4 HICKLING LANE LONG CLAWSON MELTON MOWBRAY LE14 4NW ENGLAND |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 03/07/183 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY ENGLAND |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KS COMPOSITES GROUP LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044647770004 |
| 18/06/1718 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 14/09/1614 September 2016 | DISS40 (DISS40(SOAD)) |
| 13/09/1613 September 2016 | FIRST GAZETTE |
| 12/09/1612 September 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN SMITH / 01/04/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CARL SMITH / 01/04/2016 |
| 01/04/161 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE CARITA SMITH / 01/04/2016 |
| 26/02/1626 February 2016 | CURRSHO FROM 27/02/2015 TO 26/02/2015 |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 4 HICKLING LANE LONG CLAWSON MELTON MOWBRAY LEICESTERSHIRE LE14 4NW |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1527 November 2015 | PREVSHO FROM 28/02/2015 TO 27/02/2015 |
| 07/08/157 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044647770003 |
| 15/07/1515 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/07/1430 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/07/1315 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 12/10/1212 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 09/07/129 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/1210 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CARL SMITH / 10/02/2012 |
| 09/11/119 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CARL SMITH / 19/06/2010 |
| 05/08/105 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN SMITH / 19/06/2010 |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 10/01/1010 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SMITH / 01/07/2008 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 14/07/0214 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03 |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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