KESTRONICS LIMITED
Company number 02337714 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 18 Jun 2026 | Satisfaction of charge 023377140014 in full · 1 page | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 4 pages | View document |
| 28 May 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 28 May 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Nov 2024 | Termination of appointment of Julia Ann Holm as a director on 2024-08-07 · 1 page | View document |
| 7 Nov 2024 | Appointment of Mr Anil Khosla as a director on 2024-08-07 · 2 pages | View document |
| 6 Nov 2024 | Appointment of Mr James Robert Foster as a director on 2024-08-07 · 2 pages | View document |
| 7 Aug 2024 | Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Room 72, Brookmans Park Teleport Great North Road Brookmans Park Hatfield AL9 6NE on 2024-08-07 · 1 page | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 10 May 2024 | Registration of charge 023377140014, created on 2024-05-01 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Apr 2024 | Amended total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 20 Dec 2023 | Registration of charge 023377140013, created on 2023-12-19 · 11 pages | View document |
| 14 Dec 2023 | Satisfaction of charge 023377140012 in full · 4 pages | View document |
| 14 Dec 2023 | Satisfaction of charge 11 in full · 4 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 16 Jun 2023 | Registered office address changed from Unit 26 North Orbital Commercial Park Napsbury Lane St. Albans AL1 1XB England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2023-06-16 · 1 page | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 1 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN HOLM / 01/11/2018 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN HOLM / 01/11/2018 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 14 Aug 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MRS JULIA ANN HOLM | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN NOWELL | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL NOWELL | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MRS JILL PATRICIA NOWELL | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 5 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN HOLM / 23/01/2013 | View document |
| 11 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 11 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STEPHEN HOLM / 23/01/2013 | View document |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY NOWELL / 23/01/2013 | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 13 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 3 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 21 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 3 Mar 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN HOLM / 23/01/2010 | View document |
| 16 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 30 Apr 2008 | ADOPT ARTICLES 04/04/2008 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 2 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 10 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 6 Feb 2004 | SECRETARY RESIGNED | View document |
| 6 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN | View document |
| 10 Mar 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS. AL1 1HD | View document |
| 10 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2003 | SECRETARY RESIGNED | View document |
| 5 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Jun 2002 | £ IC 377778/152778 23/04/02 £ SR 225000@1=225000 | View document |
| 25 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2002 | £ NC 377778/390278 30/04 | View document |
| 7 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 May 2002 | SHARE SALE AGREEMENT 30/04/02 | View document |
| 7 May 2002 | NC INC ALREADY ADJUSTED 30/04/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | View document |
| 23 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | View document |
| 11 Feb 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | SECRETARY RESIGNED | View document |
| 17 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 1996 | S252 DISP LAYING ACC 04/08/95 | View document |
| 11 Feb 1996 | S386 DISP APP AUDS 04/08/95 | View document |
| 11 Feb 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 28 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS | View document |
| 26 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 9 Feb 1993 | RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 14 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1992 | DIRECTOR RESIGNED | View document |
| 29 Nov 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 29 Nov 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS | View document |
| 20 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 14 Mar 1990 | SHARES AGREEMENT OTC | View document |
| 7 Mar 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1990 | COMPANY NAME CHANGED YEARMILL LIMITED CERTIFICATE ISSUED ON 24/01/90 | View document |
| 23 Jan 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/90 | View document |
| 1 Dec 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/10/89 | View document |
| 1 Dec 1989 | NC INC ALREADY ADJUSTED 27/10/89 | View document |
| 30 Nov 1989 | £ NC 1000/50000 27/10/89 | View document |
| 30 Nov 1989 | £ NC 50000/377778 27/10/89 | View document |
| 30 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: C/O KESTRONICS LIMITED CRANBOURNE ROAD INDUSTRIAL ESTATE POTTERS BAR HERTS EN6 3JN | View document |
| 8 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 21 Aug 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTS. AL1 1HD | View document |
| 24 Feb 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 24 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |