KAYPLOT LIMITED
Company number 03706946 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jul 2026 | Registered office address changed from C/O Ad Business Recovery Limited, Suite 6 8 Kingsdale Business Centre, Regina Road Chelmsford Essex CM1 1PE to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 2026-07-31 · 3 pages | View document |
| 24 Jun 2026 | Registered office address changed from C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT to C/O Ad Business Recovery Limited, Suite 6 8 Kingsdale Business Centre, Regina Road Chelmsford Essex CM1 1PE on 2026-06-24 · 3 pages | View document |
| 18 Apr 2026 | Liquidators' statement of receipts and payments to 2026-04-01 · 9 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 18 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 18 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Apr 2025 | Resolutions · 1 page | View document |
| 14 Apr 2025 | Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 2025-04-14 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-03 with updates · 4 pages | View document |
| 8 Feb 2024 | Termination of appointment of Lira Helen Winston as a director on 2021-12-09 · 1 page | View document |
| 8 Feb 2024 | Termination of appointment of Lira Helen Winston as a secretary on 2021-12-09 · 1 page | View document |
| 8 Feb 2024 | Cessation of Lira Helen Winston as a person with significant control on 2021-12-09 · 1 page | View document |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 26 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIRA HELEN WINSTON | View document |
| 15 Jun 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/12 | View document |
| 15 Jun 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/14 | View document |
| 15 Jun 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/13 | View document |
| 15 Jun 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/15 | View document |
| 15 Jun 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/16 | View document |
| 16 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2017 | View document |
| 16 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2018 | View document |
| 17 Apr 2018 | PSC'S CHANGE OF PARTICULARS / PROFESSOR LORD ROBERT MAURICE WINSTON / 01/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 7 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON, W1H 5AF | View document |
| 4 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 22 Jun 1999 | SECRETARY RESIGNED | View document |
| 25 Feb 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 120 EAST ROAD, LONDON, N1 6AA | View document |
| 3 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |