KAIZEN TECHNOLOGY LTD
Company number 04591487 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-10 with updates · 5 pages | View document |
| 6 Jul 2026 | Notification of Diamond Electronics Holdings Limited as a person with significant control on 2025-12-31 · 2 pages | View document |
| 6 Jul 2026 | Cessation of Ekfl (Uk) Holdings Limited as a person with significant control on 2025-12-31 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 23 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 11 Sep 2023 | Appointment of Mr Martin John Cope as a director on 2023-08-01 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 9 Nov 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 2 Nov 2021 | Director's details changed for Mr Kevin Waugh on 2021-11-02 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Kevin Waugh as a director on 2021-11-02 · 1 page | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 11 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM COUSINS | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 11 Jun 2019 | CESSATION OF ECSC(HK)LTD AS A PSC | View document |
| 21 May 2019 | DIRECTOR APPOINTED MR JON BRADFORD EHLEN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Dec 2018 | REGISTERED OFFICE CHANGED ON 28/12/2018 FROM 3 THE QUADRANT NEWARK CLOSE ROYSTON HERTS SG8 5HL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 13 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 19 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045914870003 | View document |
| 13 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 24 Jun 2016 | PREVSHO FROM 30/11/2015 TO 31/10/2015 | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MR SIMON JOHN BRANDON | View document |
| 14 Jan 2016 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MR KEVIN WAUGH | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM GEORGE COURT BARTHOLOMEW'S WALK ELY CAMBRIDGESHIRE CB7 4JW | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Dec 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 6 Dec 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM COUSINS / 04/12/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM COUSINS / 05/11/2013 | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 16 Jan 2013 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM COUSINS / 09/03/2011 | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 41 ST MARYS STREET ELY CAMBRIDGESHIRE CB7 4HF | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 5 Jan 2011 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD KAVALIAUSKAS | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KAVALIAUSKAS | View document |
| 29 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD KAVALIAUSKAS / 01/10/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KAVALIAUSKAS / 01/10/2009 | View document |
| 14 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM COUSINS / 01/10/2009 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: LYNTON, 5 NORWOOD AVENUE MARCH CAMBS PE15 8LJ | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: WESLEY MANSE 12 BURROWMOOR ROAD MARCH CAMBRIDGESHIRE PE15 9RD | View document |
| 19 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 24 Nov 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: WHITING AND PARTNERS 41 SAINT MARYS STREET ELY CAMBS CB7 4HF | View document |
| 24 Nov 2005 | SECRETARY RESIGNED | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | COMPANY NAME CHANGED THE PRODUCTION CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 18/11/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | View document |
| 27 Nov 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |