K & S ENGINEERING AND SCIENTIFIC LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewRegistered office address changed from Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 166 College Road Harrow Middlesex HA1 1RA on 2025-09-01

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11/04/2511 April 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with no updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2024-02-28

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/02/233 February 2023 Confirmation statement made on 2023-02-02 with no updates

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26/04/2226 April 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/06/202 June 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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26/09/1926 September 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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17/07/1817 July 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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12/07/1712 July 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/02/1613 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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13/02/1613 February 2016 REGISTERED OFFICE CHANGED ON 13/02/2016 FROM ASTON COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE HP11 1LA

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/03/158 March 2015 APPOINTMENT TERMINATED, SECRETARY URSULA SCHLIESSLER

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07/02/157 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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07/02/157 February 2015 REGISTERED OFFICE CHANGED ON 07/02/2015 FROM 65 CARTER LANE LONDON EC4V 5HF

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/02/149 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/02/132 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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11/02/1211 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/02/1121 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/02/1020 February 2010 SAIL ADDRESS CREATED

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20/02/1020 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES KELLY / 20/02/2010

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20/02/1020 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/02/0916 February 2009 APPOINTMENT TERMINATED

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR URSULA SCHLIESSLER

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16/02/0916 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 28/02/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL

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06/09/076 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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16/02/0716 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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08/09/068 September 2006 DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/02/0610 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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15/02/0515 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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05/03/045 March 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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14/02/0314 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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07/02/027 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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31/01/0131 January 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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07/08/007 August 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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15/02/0015 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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08/08/998 August 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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05/02/995 February 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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07/09/987 September 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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05/02/985 February 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS

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25/09/9725 September 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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29/01/9729 January 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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28/08/9628 August 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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11/08/9611 August 1996 NEW SECRETARY APPOINTED

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11/08/9611 August 1996 SECRETARY RESIGNED

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14/02/9614 February 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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22/02/9522 February 1995 RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS

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22/02/9522 February 1995 DIRECTOR'S PARTICULARS CHANGED

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14/02/9514 February 1995 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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19/04/9419 April 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/946 April 1994 COMPANY NAME CHANGED HOTLANE LIMITED CERTIFICATE ISSUED ON 07/04/94

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20/03/9420 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/9420 March 1994 NEW SECRETARY APPOINTED

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20/03/9420 March 1994 REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/02/9416 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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