KILOFREQUENCY LIMITED

Company number 08787575 ·

Liquidation

79 filings

Date Filing
13 May 2026 Resolutions · 1 page View document
13 May 2026 Declaration of solvency · 5 pages View document
13 May 2026 Registered office address changed from Willow Cottage Greensted Green Ongar Essex CM5 9LF England to 311 High Road Loughton Essex IG10 1AH on 2026-05-13 · 3 pages View document
13 May 2026 Appointment of a voluntary liquidator · 3 pages View document
17 Feb 2026 Registered office address changed from Unit D Chesham Close Cedar Road Romford RM7 7PJ to Willow Cottage Greensted Green Ongar Essex CM5 9LF on 2026-02-17 · 1 page View document
12 Feb 2026 Satisfaction of charge 087875750001 in full · 1 page View document
12 Feb 2026 Satisfaction of charge 087875750003 in full · 1 page View document
12 Feb 2026 Satisfaction of charge 087875750002 in full · 1 page View document
12 Dec 2025 Total exemption full accounts made up to 2025-10-31 · 13 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-01 with updates · 9 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
21 Aug 2025 Termination of appointment of Mark John Treadgold as a director on 2025-08-19 · 1 page View document
21 Aug 2025 Appointment of Mr Howard Innocent as a director on 2025-08-19 · 2 pages View document
15 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 12 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-01 with updates · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Oct 2024 Registration of charge 087875750003, created on 2024-10-28 · 55 pages View document
8 Aug 2024 Total exemption full accounts made up to 2023-10-31 · 12 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-01 with updates · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
24 Mar 2023 Group of companies' accounts made up to 2021-10-31 · 24 pages View document
4 Nov 2022 Confirmation statement made on 2022-11-01 with updates · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
29 Mar 2022 Group of companies' accounts made up to 2020-10-31 · 23 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-01 with updates · 10 pages View document
24 Nov 2021 Cessation of Carolyn Phyllis Innocent as a person with significant control on 2021-04-28 · 1 page View document
24 Nov 2021 Change of details for Mr John Lewis Innocent as a person with significant control on 2021-04-28 · 2 pages View document
30 Jul 2021 Purchase of own shares. · 3 pages View document
26 Jul 2021 Statement of capital on 2021-07-26 · 5 pages View document
16 Jul 2021 Cancellation of shares. Statement of capital on 2021-06-09 · 4 pages View document
16 Jul 2021 Cancellation of shares. Statement of capital on 2021-06-21 · 4 pages View document
16 Jul 2021 Cancellation of shares. Statement of capital on 2021-06-10 · 4 pages View document
16 Jul 2021 Cancellation of shares. Statement of capital on 2021-06-30 · 4 pages View document
28 Jun 2021 SH20 · 1 page View document
28 Jun 2021 Resolutions View document
28 Jun 2021 Resolutions · 6 pages View document
28 Jun 2021 Resolutions View document
28 Jun 2021 CAP-SS · 1 page View document
17 Jun 2021 Resolutions View document
17 Jun 2021 Memorandum and Articles of Association · 12 pages View document
17 Jun 2021 Resolutions · 6 pages View document
17 Jun 2021 Resolutions View document
17 Jun 2021 Resolutions View document
17 Jun 2021 Resolutions View document
17 Jun 2021 Resolutions View document
17 Jun 2021 Resolutions · 6 pages View document
16 Jun 2021 Particulars of variation of rights attached to shares · 3 pages View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
8 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View document
3 Oct 2018 DIRECTOR APPOINTED MR STEPHEN PAUL ATTRIDGE View document
5 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCARFE View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES View document
1 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 View document
1 Dec 2016 AUDITOR'S RESIGNATION View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
15 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 View document
30 Nov 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
6 Aug 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
1 Jul 2015 SECOND FILING FOR FORM SH01 View document
8 Jun 2015 ALTER ARTICLES 06/05/2015 View document
4 Mar 2015 DIRECTOR APPOINTED STEPHEN WESTLAKE View document
26 Feb 2015 ALTER ARTICLES 09/02/2015 View document
18 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUY SCARFE / 18/02/2015 View document
17 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Dec 2014 ADOPT ARTICLES 19/06/2014 View document
10 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
13 Nov 2014 PREVSHO FROM 30/11/2014 TO 31/10/2014 View document
6 Nov 2014 19/06/14 STATEMENT OF CAPITAL GBP 810104.92 View document
21 Oct 2014 19/06/14 STATEMENT OF CAPITAL GBP 55.63 View document
29 Sep 2014 SUB-DIVISION 19/06/14 View document
21 Jul 2014 ADOPT ARTICLES 19/06/2014 View document
28 May 2014 DIRECTOR APPOINTED MARK JOHN TREADGOLD View document
7 May 2014 DIRECTOR APPOINTED VINCENT LEATT View document
7 May 2014 DIRECTOR APPOINTED MICHAEL GUY SCARFE View document
22 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087875750001 View document
22 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document