KEMTRON LIMITED
Company number 03548932 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 11 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Sep 2025 | Appointment of Alan Gerard Molloy as a director on 2025-09-01 · 2 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 14 pages | View document |
| 14 May 2024 | Appointment of Sam Denney as a director on 2024-05-01 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Termination of appointment of Ashley Raymond Fulford as a director on 2024-01-31 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 15 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 May 2022 | Cessation of David Bernard Wall as a person with significant control on 2022-04-22 · 1 page | View document |
| 4 May 2022 | Termination of appointment of David Bernard Wall as a secretary on 2022-04-22 · 1 page | View document |
| 4 May 2022 | Termination of appointment of David Bernard Wall as a director on 2022-04-22 · 1 page | View document |
| 4 May 2022 | Termination of appointment of Victoria Jane Tsoi as a director on 2022-04-22 · 1 page | View document |
| 4 May 2022 | Termination of appointment of Stephen Robert Halls as a director on 2022-04-22 · 1 page | View document |
| 4 May 2022 | Termination of appointment of Pascal Yves Renee Malblanc as a director on 2022-04-22 · 1 page | View document |
| 4 May 2022 | Statement of capital following an allotment of shares on 2022-04-22 · 3 pages | View document |
| 4 May 2022 | Registered office address changed from 21 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF to Company Secretariat Faraday Road Dorcan Swindon SN3 5HH on 2022-05-04 · 1 page | View document |
| 4 May 2022 | Cessation of Stephen Robert Halls as a person with significant control on 2022-04-22 · 1 page | View document |
| 4 May 2022 | Notification of Tyco Electronics Uk Holdings Ltd as a person with significant control on 2022-04-22 · 2 pages | View document |
| 4 May 2022 | Director's details changed for Harold Gregory Barksdale on 2022-04-22 · 2 pages | View document |
| 4 May 2022 | Appointment of Ashley Raymond Fulford as a director on 2022-04-22 · 2 pages | View document |
| 4 May 2022 | Appointment of Harold Gregory Barksdale as a director on 2022-04-22 · 2 pages | View document |
| 4 May 2022 | Appointment of Mr Stephen Christopher Cooper as a director on 2022-04-22 · 2 pages | View document |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 14 pages | View document |
| 27 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Oct 2021 | Satisfaction of charge 035489320003 in full · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 1 Feb 2020 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 035489320003 | View document |
| 2 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035489320002 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035489320002 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 1 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL YVES RENE MALBANC / 23/02/2017 | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR PASCAL YVES RENE MALBANC | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MRS VICTORIA JANE TSOI | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD WALL / 18/11/2013 | View document |
| 18 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BERNARD WALL / 18/11/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HALLS / 06/04/2010 | View document |
| 6 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 19 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLS / 06/04/2009 | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLS / 06/04/2009 | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Jun 2005 | £ IC 5840/4732 12/05/05 £ SR 1108@1=1108 | View document |
| 1 Jun 2005 | DIRECTOR RESIGNED | View document |
| 1 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 17 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 2 Sep 2003 | £ IC 6884/5770 13/06/03 £ SR 1114@1=1114 | View document |
| 14 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2003 | RENEW ART 2 FOR 5 YRS 10/03/03 | View document |
| 20 Mar 2003 | NC INC ALREADY ADJUSTED 10/03/03 | View document |
| 20 Mar 2003 | NC INC ALREADY ADJUSTED 10/03/03 | View document |
| 10 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 27 Jun 2001 | £ SR 1279@1 31/03/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 5 Apr 2001 | DIRECTOR RESIGNED | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: PROSPECT HOUSE 1-3 BRICKFIELD RD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5XB | View document |
| 9 Nov 2000 | £ IC 10000/8245 15/09/00 £ SR 1755@1=1755 | View document |
| 23 Oct 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | SECRETARY RESIGNED | View document |
| 14 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | RETURN MADE UP TO 20/04/00; NO CHANGE OF MEMBERS | View document |
| 25 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 9 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | SHARES AGREEMENT OTC | View document |
| 18 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: PROSPECT HOUSE 1-3 BRICKFIELDS ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5XB | View document |
| 9 Oct 1998 | NC INC ALREADY ADJUSTED 01/10/98 | View document |
| 8 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4DP | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | DIRECTOR RESIGNED | View document |
| 8 Oct 1998 | £ NC 100/20000 01/10/98 | View document |
| 22 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 | View document |
| 28 May 1998 | COMPANY NAME CHANGED TAYVIN 115 LIMITED CERTIFICATE ISSUED ON 29/05/98 | View document |
| 20 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |