KAY CONTROLS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2025-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/11/218 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-08 with no updates

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21/06/2121 June 2021 Confirmation statement made on 2020-07-08 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/09/1930 September 2019 31/07/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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12/12/1812 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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17/11/1717 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL RICHARD HEARD

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/06/1620 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/06/1519 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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06/08/146 August 2014 APPOINTMENT TERMINATED, SECRETARY JANE HEARD

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/07/144 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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21/06/1321 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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21/06/1321 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH HEARD / 03/08/2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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21/06/1221 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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24/06/1124 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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24/06/1124 June 2011 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH HEARD / 24/06/2011

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL RICHARD HEARD / 19/06/2010

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26/03/1026 March 2010 01/03/10 STATEMENT OF CAPITAL GBP 100

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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24/06/0924 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE HEARD / 23/06/2009

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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20/06/0820 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/07/076 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/07/064 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/06/0530 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/07/0423 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/07/033 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 11 STIRRUP MEWS STANWAY COLCHESTER ESSEX CO3 5UQ

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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24/06/0224 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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13/07/0113 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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10/07/0010 July 2000 RETURN MADE UP TO 19/06/00; NO CHANGE OF MEMBERS

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20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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13/07/9913 July 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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25/03/9925 March 1999 SECRETARY RESIGNED

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25/03/9925 March 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 NEW SECRETARY APPOINTED

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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30/06/9830 June 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98

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17/03/9817 March 1998 NEW SECRETARY APPOINTED

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17/03/9817 March 1998 SECRETARY RESIGNED

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 REGISTERED OFFICE CHANGED ON 17/02/98 FROM: BAKERY COTTAGE EIGHT ASH GREEN COLCHESTER CO6 3QX

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27/06/9727 June 1997 NEW SECRETARY APPOINTED

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 SECRETARY RESIGNED

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27/06/9727 June 1997 DIRECTOR RESIGNED

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19/06/9719 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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