KILTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2023-01-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/05/2213 May 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 760 |
| 09/01/209 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028906140004 |
| 27/12/1927 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028906140002 |
| 27/12/1927 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028906140003 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028906140001 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/09/167 September 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 1000 |
| 21/06/1621 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HAMMERTON SMITH / 16/06/2015 |
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH ELDER-SMITH / 16/06/2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/01/1426 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY DOROTHY SMITH |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY SMITH |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
| 01/01/141 January 2014 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH ELDER-SMITH |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/01/1328 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM HUDSON STREET NORTH SHIELDS TYNE AND WEAR NE30 1DL |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/03/127 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/02/1111 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SMITH / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY CHRISTINE SMITH / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMMERTON SMITH / 17/02/2010 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | COMPANY NAME CHANGED KILTECH VEHICLE PROTECTION LIMIT ED CERTIFICATE ISSUED ON 24/05/96 |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 30/06/9530 June 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: UNIT 10 COLLEGE WORKS ALBION ROW BYKER NEWCASTLE NE6 1PG |
| 10/02/9510 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | SECRETARY RESIGNED |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 24/01/9424 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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