KENT MODULAR ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 23/04/2523 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 13/03/2313 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-11-25 |
| 20/06/2120 June 2021 | Notification of Sidebell Capital Partners Limited as a person with significant control on 2020-12-08 |
| 20/06/2120 June 2021 | Cessation of Sidebell Limited as a person with significant control on 2020-12-08 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-27 with updates |
| 13/05/2113 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 08/04/208 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005808360014 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR MICHAEL ALLAN RICHARDS |
| 26/10/1626 October 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/06/1511 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1412 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/135 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROCHE / 01/07/2011 |
| 06/06/116 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROCHE / 01/10/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | SECRETARY APPOINTED MR SIMON ANTHONY RICHARDS |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR BELINDA KENNETT |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY BELINDA KENNETT |
| 25/06/0825 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 611 MAIDSTONE ROAD ROCHESTER KENT ME1 3QL |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 29/12/9229 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 28/06/92; CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 |
| 30/07/9230 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | COMPANY NAME CHANGED K.G.M. ELECTRONICS LIMITED CERTIFICATE ISSUED ON 01/09/90 |
| 11/08/9011 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9011 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9011 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | DIRECTOR RESIGNED |
| 05/10/885 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | RETURN MADE UP TO 23/06/88; NO CHANGE OF MEMBERS |
| 05/08/885 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 29/07/8729 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 10/09/8310 September 1983 | ALTER MEM AND ARTS |
| 21/08/7821 August 1978 | MEMORANDUM OF ASSOCIATION |
| 26/03/5726 March 1957 | CERTIFICATE OF INCORPORATION |
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