K L TECHNOLOGIES LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-04 with updates

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04/04/244 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/06/236 June 2023 Total exemption full accounts made up to 2022-11-30

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/07/2027 July 2020 FULL ACCOUNTS MADE UP TO 29/11/19

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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02/10/192 October 2019 REDUCE CAPITAL REDEMPTION RESERVE 09/08/2019

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02/10/192 October 2019 STATEMENT BY DIRECTORS

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02/10/192 October 2019 SOLVENCY STATEMENT DATED 09/08/19

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18/07/1918 July 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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23/08/1823 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KL TECHNOLOGIES HOLDINGS LIMITED

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22/05/1822 May 2018 CESSATION OF MARK LITTLEWOOD AS A PSC

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL DAVIES / 09/05/2018

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09/05/189 May 2018 PSC'S CHANGE OF PARTICULARS / MR MARK LITTLEWOOD / 09/05/2018

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09/05/189 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR. MARK WILLIAM HAMILTON / 09/05/2018

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM K L TECHNOLOGIES LIMITED ESTUARY ROAD KINGS LYNN NORFOLK PE30 2HS

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTLEWOOD / 09/05/2018

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMILTON / 09/05/2018

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13/12/1713 December 2017 ADOPT ARTICLES 23/11/2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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22/05/1722 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/16

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21/02/1721 February 2017 07/02/17 STATEMENT OF CAPITAL GBP 208019

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15/12/1615 December 2016 AUDITOR'S RESIGNATION

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08/06/168 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR. MARK WILLIAM HAMILTON / 01/07/2015

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTLEWOOD / 01/07/2015

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK WILLIAM HAMILTON / 01/07/2015

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08/06/168 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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11/05/1611 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/15

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07/01/167 January 2016 DIRECTOR APPOINTED MR GEOFFREY PAUL DAVIES

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16/12/1516 December 2015 24/11/15 STATEMENT OF CAPITAL GBP 207949

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15/12/1515 December 2015 RETURN OF PURCHASE OF OWN SHARES

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15/12/1515 December 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/06/1510 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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29/05/1529 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/14

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17/02/1517 February 2015 RETURN OF PURCHASE OF OWN SHARES

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17/02/1517 February 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/02/1517 February 2015 06/02/15 STATEMENT OF CAPITAL GBP 208249

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM ESTUARY ROAD KINGS LYNN NORFOLK PE30 2HS

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09/12/149 December 2014 ADOPT ARTICLES 18/11/2014

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09/12/149 December 2014 26/11/14 STATEMENT OF CAPITAL GBP 208549

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01/10/141 October 2014 11/07/14 STATEMENT OF CAPITAL GBP 202200

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13/06/1413 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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16/05/1416 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/13

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30/04/1430 April 2014 30/04/14 STATEMENT OF CAPITAL GBP 827149

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23/04/1423 April 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/01/1420 January 2014 14/11/13 STATEMENT OF CAPITAL GBP 842200

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11/06/1311 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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15/05/1315 May 2013 ADOPT ARTICLES 23/04/2013

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03/05/133 May 2013 23/04/13 STATEMENT OF CAPITAL GBP 1202200

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10/04/1310 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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11/02/1311 February 2013 30/11/12 STATEMENT OF CAPITAL GBP 1201200

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25/06/1225 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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10/05/1210 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/11

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03/05/123 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/01/1211 January 2012 NC INC ALREADY ADJUSTED 19/11/2011

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11/01/1211 January 2012 19/11/11 STATEMENT OF CAPITAL GBP 2201200

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24/11/1124 November 2011 21/11/11 STATEMENT OF CAPITAL GBP 1701200

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13/10/1113 October 2011 10/10/11 STATEMENT OF CAPITAL GBP 1700100

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22/07/1122 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/07/1122 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/06/1129 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/06/1129 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/06/1116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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07/04/117 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/10

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13/07/1013 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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21/05/1021 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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13/09/0913 September 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS; AMEND

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11/06/0911 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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25/06/0825 June 2008 LOCATION OF REGISTER OF MEMBERS

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25/06/0825 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 LOCATION OF DEBENTURE REGISTER

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24/06/0824 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK LITTLEWOOD / 09/05/2008

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0710 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0721 August 2007 COMPANY NAME CHANGED MARBLESHIELD LIMITED CERTIFICATE ISSUED ON 21/08/07

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20/08/0720 August 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/08/0720 August 2007 NC INC ALREADY ADJUSTED 10/08/07

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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20/08/0720 August 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/11/08

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20/08/0720 August 2007 VARYING SHARE RIGHTS AND NAMES

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20/06/0720 June 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 SECRETARY RESIGNED

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20/06/0720 June 2007 NEW SECRETARY APPOINTED

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04/06/074 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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