KAIZEN TECHNOLOGY LTD

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Company Documents

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17/06/2517 June 2025 Confirmation statement made on 2025-06-10 with no updates

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12/06/2412 June 2024 Confirmation statement made on 2024-06-10 with no updates

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23/09/2323 September 2023 Total exemption full accounts made up to 2022-12-31

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11/09/2311 September 2023 Appointment of Mr Martin John Cope as a director on 2023-08-01

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Total exemption full accounts made up to 2021-12-31

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09/11/219 November 2021 Unaudited abridged accounts made up to 2020-12-31

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02/11/212 November 2021 Termination of appointment of Kevin Waugh as a director on 2021-11-02

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02/11/212 November 2021 Director's details changed for Mr Kevin Waugh on 2021-11-02

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15/07/2115 July 2021 Confirmation statement made on 2021-06-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/08/201 August 2020 31/12/19 UNAUDITED ABRIDGED

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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11/06/1911 June 2019 CESSATION OF ECSC(HK)LTD AS A PSC

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM COUSINS

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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21/05/1921 May 2019 DIRECTOR APPOINTED MR JON BRADFORD EHLEN

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 REGISTERED OFFICE CHANGED ON 28/12/2018 FROM 3 THE QUADRANT NEWARK CLOSE ROYSTON HERTS SG8 5HL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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13/04/1813 April 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045914870003

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13/11/1613 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/06/1624 June 2016 PREVSHO FROM 30/11/2015 TO 31/10/2015

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14/01/1614 January 2016 DIRECTOR APPOINTED MR KEVIN WAUGH

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14/01/1614 January 2016 DIRECTOR APPOINTED MR SIMON JOHN BRANDON

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14/01/1614 January 2016 Annual return made up to 31 October 2015 with full list of shareholders

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM GEORGE COURT BARTHOLOMEW'S WALK ELY CAMBRIDGESHIRE CB7 4JW

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM COUSINS / 04/12/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM COUSINS / 05/11/2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/01/1316 January 2013 Annual return made up to 31 October 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM COUSINS / 09/03/2011

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 41 ST MARYS STREET ELY CAMBRIDGESHIRE CB7 4HF

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/01/115 January 2011 Annual return made up to 31 October 2010 with full list of shareholders

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD KAVALIAUSKAS

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08/10/108 October 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD KAVALIAUSKAS

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29/09/1029 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/12/0914 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KAVALIAUSKAS / 01/10/2009

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD KAVALIAUSKAS / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM COUSINS / 01/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/12/0817 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/01/087 January 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: LYNTON, 5 NORWOOD AVENUE MARCH CAMBS PE15 8LJ

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07/06/067 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: WESLEY MANSE 12 BURROWMOOR ROAD MARCH CAMBRIDGESHIRE PE15 9RD

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: WHITING AND PARTNERS 41 SAINT MARYS STREET ELY CAMBS CB7 4HF

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24/11/0524 November 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 COMPANY NAME CHANGED THE PRODUCTION CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 18/11/05

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17/11/0517 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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21/12/0421 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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06/01/046 January 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 SECRETARY RESIGNED

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15/11/0215 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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