KESTIM MANAGEMENT LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/03/255 March 2025 Satisfaction of charge 1 in full

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-10-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-10-19 with no updates

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17/08/2317 August 2023 Registered office address changed from 66 Woodside Road Woodside London SE25 5DY to Norman House Burnell Road Sutton Surrey SM1 4BW on 2023-08-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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23/11/2223 November 2022 Confirmation statement made on 2022-10-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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26/11/2126 November 2021 Confirmation statement made on 2021-10-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/12/179 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/12/1513 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual return made up to 19 October 2014 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/10/1320 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/10/1220 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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01/11/111 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER FISHER / 19/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAHED SUBHAN / 19/10/2009

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16/11/0916 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/10/0827 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/12/057 December 2005 LOCATION OF REGISTER OF MEMBERS

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07/12/057 December 2005 LOCATION OF DEBENTURE REGISTER

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07/12/057 December 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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16/04/0516 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0418 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 NEW SECRETARY APPOINTED

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19/10/0419 October 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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19/10/0419 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/0419 October 2004 SECRETARY RESIGNED

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19/10/0419 October 2004 DIRECTOR RESIGNED

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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