CompaniesInTheUK

K.D.P. ELECTRONIC SYSTEMS LIMITED

Company number 01028816 ·

Active

123 filings

Date Filing
17 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
13 Aug 2026 Confirmation statement made on 2026-08-12 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-12 with no updates · 3 pages View document
4 Jun 2025 Appointment of Mr Adam Christopher Webdell as a director on 2025-05-29 · 2 pages View document
4 Jun 2025 Appointment of Mrs Kim Susan Dixon as a director on 2025-05-29 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Aug 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
3 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES View document
19 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES View document
17 Apr 2019 RETURN OF PURCHASE OF OWN SHARES View document
17 Apr 2019 31/12/18 STATEMENT OF CAPITAL GBP 46 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Dec 2018 12/12/17 STATEMENT OF CAPITAL GBP 58.00 View document
29 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View document
15 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR IAN NIGEL WEBDELL / 15/08/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Aug 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
21 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Mar 2012 SECRETARY APPOINTED MRS KIM SUSAN DIXON View document
22 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
22 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PETER NORTON View document
22 Mar 2012 APPOINTMENT TERMINATED, SECRETARY GAYE NORTON View document
6 Mar 2012 RETURN OF PURCHASE OF OWN SHARES View document
13 Feb 2012 13/02/12 STATEMENT OF CAPITAL GBP 70 View document
13 Feb 2012 STATEMENT OF COMPANY'S OBJECTS View document
13 Feb 2012 13/01/12 STATEMENT OF CAPITAL GBP 100 View document
13 Feb 2012 VARYING SHARE RIGHTS AND NAMES View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Mar 2011 Annual return made up to 26 February 2010 with full list of shareholders View document
14 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
24 Jun 2010 RETURN OF PURCHASE OF OWN SHARES View document
24 Jun 2010 24/06/10 STATEMENT OF CAPITAL GBP 75 View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET PERRYMAN View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH PERRYMAN View document
8 Jun 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Apr 2010 DIRECTOR APPOINTED MR. IAN NIGEL WEBDELL View document
31 Mar 2010 SAIL ADDRESS CREATED View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELLEN PERRYMAN / 01/01/2010 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Apr 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
22 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Apr 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
4 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
27 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
31 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
15 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Mar 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
14 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Mar 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
1 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Mar 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Mar 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS View document
2 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 May 1998 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 Mar 1997 RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS View document
26 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Apr 1996 RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
6 Apr 1995 RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS View document
18 Apr 1994 REGISTERED OFFICE CHANGED ON 18/04/94 View document
18 Apr 1994 RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS View document
18 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
19 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
25 May 1993 REGISTERED OFFICE CHANGED ON 25/05/93 View document
25 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 May 1993 RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS View document
7 Oct 1992 SECRETARY'S PARTICULARS CHANGED View document
7 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 1992 RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS View document
20 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
7 Mar 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Mar 1991 RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS View document
2 Mar 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS View document
2 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
20 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Mar 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS View document
8 Apr 1988 RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS View document
8 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Apr 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS View document
17 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
17 May 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS View document
1 May 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
11 Jul 1983 ANNUAL RETURN MADE UP TO 17/05/82 View document
29 Dec 1981 ANNUAL RETURN MADE UP TO 02/11/81 View document
29 Dec 1981 ANNUAL ACCOUNTS MADE UP DATE 24/06/81 View document