KYBOTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 28/03/2528 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-02-24 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-06-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 06/03/236 March 2023 | Director's details changed for Mr Edward Charles Walton on 2023-02-23 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-06-30 |
| 26/02/2226 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 13/10/2113 October 2021 | Notification of Kybotech Group Limited as a person with significant control on 2021-09-22 |
| 13/10/2113 October 2021 | Cessation of Edward Charles Walton as a person with significant control on 2021-09-22 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 17/09/2017 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037490550006 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037490550007 |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD CHARLES WALTON / 10/05/2017 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WALTON |
| 10/04/1810 April 2018 | ADOPT ARTICLES 23/03/2018 |
| 10/04/1810 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALTON |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES WALTON / 27/10/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY ALLENBY WALTON / 27/10/2016 |
| 12/12/1612 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY ALLENBY WALTON / 27/10/2016 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM PARRY BUSINESS PARK GRASSTHORPE ROAD SUTTON ON TRENT NEWARK NOTTINGHAMSHIRE NG23 6QX |
| 27/04/1627 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037490550006 |
| 30/06/1530 June 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 19/05/1519 May 2015 | SECTION 519 |
| 05/05/155 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | SAIL ADDRESS CREATED |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037490550005 |
| 06/09/146 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FAIRHURST |
| 11/04/1311 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 04/05/124 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM WALKERS INDUSTRIAL ESTATE OLLERTON ROAD TUXFORD NOTTINGHAMSHIRE NG22 0PQ |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAYMOND JACKSON FAIRHURST / 08/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY ALLENBY WALTON / 08/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY ALLENBY WALTON / 08/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WOOD / 08/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES WALTON / 08/04/2010 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM GRASSTHORPE ROAD SUTTON ON TRENT NEWARK NOTTINGHAMSHIRE NG23 6QX |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOGG |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/06/091 June 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED JOHN DAVID WOOD |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID HOGG |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED JONATHAN RAYMOND JACKSON FAIRHURST |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR EDWARD CHARLES WALTON |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR WILLIAM GEOFFREY ALLENBY WALTON |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD WALTON |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL WALTON |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WALTON |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED WILLIAM GEOFFREY ALLENBY WALTON |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOAN GARDINER |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: THE GARDEN ROOM CHURCH LANE, CARLTON ON TRENT NEWARK NOTTINGHAMSHIRE NG23 6LP |
| 11/05/0411 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | COMPANY NAME CHANGED SSQ 6 LIMITED CERTIFICATE ISSUED ON 21/02/00 |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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