KESTRONICS.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-11 with updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 07/08/247 August 2024 | Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS United Kingdom to Room 72, Brookmans Park Teleport Great North Road Brookmans Park Hatfield AL9 6NE on 2024-08-07 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 16/06/2316 June 2023 | Registered office address changed from 45 Mymms Drive Mymms Drive Brookmans Park Hatfield AL9 7AE England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2023-06-16 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/01/207 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN NOWELL |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/10/1530 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN HOLM / 30/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY NOWELL / 30/10/2015 |
| 30/10/1530 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN HOLM / 30/10/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/09/1425 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH |
| 26/09/1326 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/10/1210 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 06/10/116 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 06/10/106 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 19/12/0919 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 09/10/099 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | COMPANY NAME CHANGED PRINTER LIMITED CERTIFICATE ISSUED ON 24/03/04 |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN |
| 07/11/037 November 2003 | COMPANY NAME CHANGED NEWSHAM COMPONENTS LIMITED CERTIFICATE ISSUED ON 07/11/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: C/O PR HORNSBY & COMPANY LIMITED THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD |
| 11/11/0211 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | S386 DISP APP AUDS 02/10/96 |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/95 |
| 08/01/968 January 1996 | AUDITOR'S RESIGNATION |
| 08/01/968 January 1996 | AUDITOR'S RESIGNATION |
| 08/01/968 January 1996 | NEW SECRETARY APPOINTED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | SECRETARY RESIGNED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: HOLLY BANK NEWSHAM HALL LANE WOODPLUMPTON PRESTON LANCS PR4 0BB |
| 08/01/968 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9527 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 08/01/888 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
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