KVAR ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 26/10/2326 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Secretary's details changed for Mr Andrew James Dillon on 2023-10-18 |
| 20/10/2320 October 2023 | Change of details for Mr Andrew James Dillon as a person with significant control on 2023-10-18 |
| 20/10/2320 October 2023 | Change of details for Mr Andrew James Dillon as a person with significant control on 2023-10-18 |
| 20/10/2320 October 2023 | Director's details changed for Mr Andrew James Dillon on 2023-10-18 |
| 20/10/2320 October 2023 | Director's details changed for Mr Andrew James Dillon on 2023-10-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 19/10/2219 October 2022 | Change of details for Mr Lee Ernest Parkes as a person with significant control on 2022-10-01 |
| 19/10/2219 October 2022 | Director's details changed for Lee Ernest Parkes on 2022-10-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES DILLON / 12/02/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES DILLON / 12/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DILLON / 12/02/2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 08/11/188 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 24/07/1824 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/1824 July 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 120 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOPP |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM FORSYTH HOUSE 20 WOODLANDS ROAD DARLINGTON CO DURHAM DL3 7PX |
| 15/12/1415 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DILLON / 16/11/2014 |
| 04/12/144 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES DILLON / 16/11/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ERNEST PARKES / 16/11/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DILLON / 16/11/2014 |
| 07/01/147 January 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 200 |
| 06/01/146 January 2014 | 30/11/12 STATEMENT OF CAPITAL GBP 200 |
| 06/01/146 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1331 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1331 December 2013 | 31/12/13 STATEMENT OF CAPITAL GBP 200 |
| 31/12/1331 December 2013 | STATEMENT BY DIRECTORS |
| 31/12/1331 December 2013 | SOLVENCY STATEMENT DATED 29/11/12 |
| 31/12/1331 December 2013 | REDUCE ISSUED CAPITAL 29/11/2012 |
| 16/03/1316 March 2013 | DISS40 (DISS40(SOAD)) |
| 14/03/1314 March 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 12/03/1312 March 2013 | FIRST GAZETTE |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ERNEST PARKES / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DILLON / 01/10/2009 |
| 11/02/1011 February 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL TOPP / 01/10/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 1-5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
| 25/02/0925 February 2009 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | GBP NC 100/100000 30/09/2008 |
| 23/12/0823 December 2008 | NC INC ALREADY ADJUSTED 30/09/08 |
| 23/07/0823 July 2008 | SECRETARY APPOINTED ANDREW JAMES DILLON |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY SARAH FOOT |
| 04/06/084 June 2008 | DIRECTOR APPOINTED NICHOLAS PAUL TOPP |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM SUITE 4, PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR ANDREW JAMES DILLON |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 145-147 ST JOHN STREET LONDON EC1V 4PY |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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