COLT KJC LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Appointment of Mr Alessandro Galtieri as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Lord Niclas Jerry Sanfridsson as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Richard Martin Tilbrook as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 2023-08-01 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/10/2120 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR LORD NICLAS JERRY SANFRIDSSON |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DETLEF SPANG |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN |
| 02/08/192 August 2019 | SECRETARY APPOINTED MS NADINE-RUTH PAULA RAMASAMY |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR RICHARD MARTIN TILBROOK |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWITT |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7QN |
| 21/04/1621 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS ESMEE ALISON DEVI CHENGAPEN / 26/01/2016 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BENIS |
| 27/01/1627 January 2016 | SECRETARY APPOINTED MS ESMEE ALISON DEVI CHENGAPEN |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN OOSTHOEK |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR DETLEF SPANG |
| 26/03/1426 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR. ADRIAAN OOSTHOEK |
| 02/10/132 October 2013 | SECRETARY APPOINTED MS. VICTORIA BENIS |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN |
| 04/09/134 September 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 17/07/1317 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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