KIM TECHNOLOGIES LIMITED
Company number 09687973 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 6 Oct 2025 | Director's details changed for Mr Richard Yawn on 2025-08-25 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Aug 2025 | Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House Edmund Street Birmingham B3 2JR England to Salisbury House Station Road Cambridge CB1 2LA on 2025-08-05 · 1 page | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Feb 2024 | Cessation of Kim Tech Holdings Limited as a person with significant control on 2023-03-21 · 1 page | View document |
| 29 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Feb 2024 | Cessation of Investco 50 Limited as a person with significant control on 2017-10-01 · 1 page | View document |
| 29 Feb 2024 | Cessation of Karl Edward Kevin Thomas Chapman as a person with significant control on 2017-10-01 · 1 page | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 21 Nov 2023 | Resolutions | View document |
| 21 Nov 2023 | Resolutions · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Sep 2023 | Second filing of Confirmation Statement dated 2023-08-31 · 8 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-31 with updates · 10 pages | View document |
| 24 Jul 2023 | Register(s) moved to registered inspection location C/O Pem Accountants Salisbury House Cambridge Cambridgeshire CB1 2LA · 1 page | View document |
| 17 Jul 2023 | Register inspection address has been changed to C/O Pem Accountants Salisbury House Cambridge Cambridgeshire CB1 2LA · 1 page | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 27 May 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 27 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 May 2023 | Change of share class name or designation · 2 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions · 1 page | View document |
| 22 Apr 2023 | Registered office address changed from C/O Rutland House Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House Edmund Street Birmingham B3 2JR on 2023-04-22 · 1 page | View document |
| 17 Apr 2023 | Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA England to C/O Rutland House Edmund Street Birmingham B3 2JR on 2023-04-17 · 1 page | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Mar 2022 | Registered office address changed from One Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG United Kingdom to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2022-03-03 · 1 page | View document |
| 17 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2020 | SECOND FILED SH01 - 21/08/15 STATEMENT OF CAPITAL GBP 10638.30 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Sep 2020 | SECOND FILED SH01 - 30/09/17 STATEMENT OF CAPITAL GBP 13290.38 | View document |
| 14 Sep 2020 | SECOND FILED SH01 - 05/02/18 STATEMENT OF CAPITAL GBP 13457.04 | View document |
| 9 Sep 2020 | SECOND FILED SH01 - 21/08/15 STATEMENT OF CAPITAL GBP 7801 | View document |
| 9 Sep 2020 | SUB-DIVISION 12/08/15 | View document |
| 9 Sep 2020 | SECOND FILED SH01 - 24/01/17 STATEMENT OF CAPITAL GBP 10744.68 | View document |
| 1 Sep 2020 | SHARE HOLDERS CONSENT TO RESOLUTIONS 07/08/2020 | View document |
| 1 Sep 2020 | ADOPT ARTICLES 07/08/2020 | View document |
| 1 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 14487.48 | View document |
| 1 Sep 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | View document |
| 1 Sep 2020 | 27/08/20 STATEMENT OF CAPITAL GBP 14500.23 | View document |
| 1 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2020 | 17/08/20 STATEMENT OF CAPITAL GBP 14287.48 | View document |
| 20 Aug 2020 | SECRETARY APPOINTED MR PAUL BIRD | View document |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARINA | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 2 Aug 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 13537.04 | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRD | View document |
| 5 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096879730001 | View document |
| 20 Feb 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 13457.04 | View document |
| 4 Jan 2018 | 30/09/17 STATEMENT OF CAPITAL GBP 13290.38 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 21 Nov 2017 | PSC'S CHANGE OF PARTICULARS / ENSCO 1234 LIMITED / 01/10/2017 | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL EDWARD KEVIN THOMAS CHAPMAN | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTCO 50 LIMITED | View document |
| 20 Oct 2017 | CESSATION OF RIVERVIEW LAW LIMITED AS A PSC | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1234 LIMITED | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1233 LIMITED | View document |
| 20 Oct 2017 | CESSATION OF ENSCO 1233 LIMITED AS A PSC | View document |
| 6 Oct 2017 | SECRETARY APPOINTED MR PAUL GRAHAM BIRD | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BANKS | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ZDOLYNY | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWS | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRD | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 7 Jul 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM HILBRE RIVERSIDE PARK SOUTHWOOD ROAD BROMBOROUGH WIRRAL CH62 3QX | View document |
| 19 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 7 Apr 2017 | ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Feb 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 1604786.6658 | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHUTKEVER | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR MATTHEW GRAHAM BANKS | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR ROBERT FARINA | View document |
| 26 Sep 2016 | ADOPT ARTICLES 01/09/2016 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 2 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 4 Dec 2015 | COMPANY NAME CHANGED ENSCO 1144 LIMITED CERTIFICATE ISSUED ON 04/12/15 | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MR ANDREW DAWS | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED MR RICHARD YAWN | View document |
| 23 Oct 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 10638.30 | View document |
| 21 Oct 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Oct 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 7800 | View document |
| 21 Oct 2015 | SUB DIV 12/08/2015 | View document |
| 3 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096879730001 | View document |
| 1 Oct 2015 | CURREXT FROM 31/07/2016 TO 30/09/2016 | View document |
| 20 Aug 2015 | DIRECTOR APPOINTED MR STEVEN EWHEN ZDOLYNY | View document |
| 20 Aug 2015 | DIRECTOR APPOINTED MR ADAM EMMANUEL SHUTKEVER | View document |
| 20 Aug 2015 | DIRECTOR APPOINTED MR KARL EDWARD KEVIN THOMAS CHAPMAN | View document |
| 15 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |