KAVIA TOOLING LIMITED

Company number 05449879 ·

Active

78 filings

Date Filing
27 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
10 Mar 2026 Cessation of Harvey Graeme Spence as a person with significant control on 2026-03-05 · 1 page View document
10 Mar 2026 Cessation of Steven David Parker as a person with significant control on 2026-03-05 · 1 page View document
10 Mar 2026 Notification of Kavia Tooling Holdings Ltd as a person with significant control on 2026-03-05 · 2 pages View document
10 Mar 2026 Cessation of Christopher Anthony Cole as a person with significant control on 2026-03-05 · 1 page View document
22 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
11 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
16 Jan 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM WEST HOUSE, KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
10 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054498790002 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
1 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY COLE / 27/03/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID PARKER / 10/05/2010 View document
19 May 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN DAVID PARKER / 10/05/2010 View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
15 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
8 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 Apr 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
5 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
26 Feb 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 2007 £ NC 100/50000 30/01/07 View document
12 Feb 2007 COMPANY NAME CHANGED MMI INTERNATIONAL LTD CERTIFICATE ISSUED ON 12/02/07 View document
30 Jan 2007 SECRETARY RESIGNED View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
30 Jan 2007 NEW SECRETARY APPOINTED View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
30 Jan 2007 DIRECTOR RESIGNED View document
27 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
2 Jan 2007 SECRETARY RESIGNED View document
2 Jan 2007 NEW SECRETARY APPOINTED View document
2 Jan 2007 DIRECTOR RESIGNED View document
2 Jan 2007 NEW DIRECTOR APPOINTED View document
30 Jun 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
11 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document