KENT MODULAR ELECTRONICS LIMITED

Company number 00580836 · Monitor this company

Active

154 filings

Date	Filing
1 Jun 2026	Confirmation statement made on 2026-05-27 with updates · 4 pages	View document
8 Dec 2025	Cancellation of shares. Statement of capital on 2025-09-30 · 4 pages	View document
8 Dec 2025	Purchase of own shares. · 4 pages	View document
2 Jun 2025	Confirmation statement made on 2025-05-27 with no updates · 3 pages	View document
23 Apr 2025	Accounts for a small company made up to 2024-12-31 · 11 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
14 Jun 2024	Accounts for a small company made up to 2023-12-31 · 11 pages	View document
7 Jun 2024	Confirmation statement made on 2024-05-27 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
7 Jun 2023	Confirmation statement made on 2023-05-27 with no updates · 3 pages	View document
13 Mar 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Dec 2022	Accounts for a small company made up to 2021-12-31 · 13 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
16 Dec 2021	Resolutions	View document
16 Dec 2021	Resolutions	View document
16 Dec 2021	Resolutions · 1 page	View document
13 Dec 2021	Statement of capital following an allotment of shares on 2021-11-25 · 4 pages	View document
20 Jun 2021	Notification of Sidebell Capital Partners Limited as a person with significant control on 2020-12-08 · 2 pages	View document
20 Jun 2021	Cessation of Sidebell Limited as a person with significant control on 2020-12-08 · 1 page	View document
18 Jun 2021	Confirmation statement made on 2021-05-27 with updates · 4 pages	View document
13 May 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
17 Jun 2020	CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES	View document
8 Apr 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
5 Jun 2019	CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES	View document
21 Dec 2018	REGISTRATION OF A CHARGE / CHARGE CODE 005808360014	View document
7 Jun 2018	CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES	View document
6 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
22 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
2 Jun 2017	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES	View document
5 May 2017	DIRECTOR APPOINTED MR MICHAEL ALLAN RICHARDS	View document
26 Oct 2016	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
27 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
16 Jun 2016	Annual return made up to 27 May 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
11 Jun 2015	Annual return made up to 27 May 2015 with full list of shareholders	View document
17 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Jun 2014	Annual return made up to 27 May 2014 with full list of shareholders	View document
22 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
5 Jun 2013	Annual return made up to 27 May 2013 with full list of shareholders	View document
14 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 15 pages	View document
8 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROCHE / 01/07/2011	View document
8 Jun 2012	Annual return made up to 27 May 2012 with full list of shareholders	View document
6 Jun 2011	Annual return made up to 27 May 2011 with full list of shareholders · 5 pages	View document
9 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Jun 2010	Annual return made up to 27 May 2010 with full list of shareholders	View document
9 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROCHE / 01/10/2009 · 2 pages	View document
8 Jun 2009	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS	View document
8 Jun 2009	SECRETARY APPOINTED MR SIMON ANTHONY RICHARDS	View document
28 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR BELINDA KENNETT	View document
1 Aug 2008	APPOINTMENT TERMINATED SECRETARY BELINDA KENNETT	View document
25 Jun 2008	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS	View document
22 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Jun 2007	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS	View document
2 Jan 2007	REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 611 MAIDSTONE ROAD ROCHESTER KENT ME1 3QL	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Sep 2006	DIRECTOR RESIGNED	View document
31 Aug 2006	DIRECTOR RESIGNED	View document
2 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 2006	DIRECTOR RESIGNED	View document
22 Jun 2006	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS	View document
7 Oct 2005	NEW DIRECTOR APPOINTED	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Jun 2005	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS	View document
24 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 2004	DIRECTOR RESIGNED	View document
28 Jun 2004	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS	View document
8 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Feb 2004	NEW DIRECTOR APPOINTED	View document
3 Jun 2003	RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS	View document
18 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Jun 2002	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS	View document
17 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
20 Jun 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS	View document
31 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Jul 2000	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS	View document
31 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Mar 2000	SECRETARY'S PARTICULARS CHANGED	View document
23 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 Jul 1999	RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS	View document
9 Jul 1999	DIRECTOR RESIGNED	View document
9 Jul 1999	DIRECTOR RESIGNED	View document
7 Jun 1999	SECRETARY RESIGNED	View document
7 Jun 1999	NEW SECRETARY APPOINTED	View document
29 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Jul 1998	RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS	View document
15 Dec 1997	DIRECTOR RESIGNED	View document
4 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
31 Jul 1997	RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS	View document
3 Jul 1997	NEW DIRECTOR APPOINTED	View document
7 May 1997	DIRECTOR RESIGNED	View document
17 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Sep 1996	RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS	View document
27 Jun 1996	NEW DIRECTOR APPOINTED	View document
18 Jun 1996	NEW DIRECTOR APPOINTED	View document
27 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 1995	RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS	View document
13 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 74 pages	View document
2 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Aug 1994	DIRECTOR RESIGNED	View document
15 Aug 1994	RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS	View document
16 Jun 1994	DIRECTOR RESIGNED	View document
22 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Oct 1993	RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS	View document
29 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 1992	REGISTERED OFFICE CHANGED ON 30/07/92	View document
30 Jul 1992	RETURN MADE UP TO 28/06/92; CHANGE OF MEMBERS	View document
30 Jul 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
30 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jan 1992	NEW DIRECTOR APPOINTED	View document
6 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
3 Jul 1991	RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS	View document
7 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
11 Oct 1990	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS	View document
31 Aug 1990	COMPANY NAME CHANGED K.G.M. ELECTRONICS LIMITED CERTIFICATE ISSUED ON 01/09/90	View document
11 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
2 Nov 1989	RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS	View document
19 Feb 1989	NEW DIRECTOR APPOINTED	View document
19 Feb 1989	NEW DIRECTOR APPOINTED	View document
19 Feb 1989	DIRECTOR RESIGNED	View document
5 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1988	RETURN MADE UP TO 23/06/88; NO CHANGE OF MEMBERS	View document
5 Aug 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
29 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
29 Jul 1987	RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS	View document
13 Jun 1986	RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS	View document
13 Jun 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
10 Sep 1983	ALTER MEM AND ARTS	View document
21 Aug 1978	MEMORANDUM OF ASSOCIATION	View document
26 Mar 1957	CERTIFICATE OF INCORPORATION	View document