KIMBOLTON ELECTRONICS LIMITED
Company number 03030630 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-08-30 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 29 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 18 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM ARLINGTON HOUSE SPITAL ROAD MALDON CM9 6FF ENGLAND | View document |
| 16 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN KATHLEEN GUTTERIDGE | View document |
| 16 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN GUTTERIDGE | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 40-42 HIGH STREET MALDON ESSEX CM9 5PN | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 May 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Apr 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN GUTTERIDGE / 08/03/2012 | View document |
| 2 Apr 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GUTTERIDGE / 08/03/2012 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GUTTERIDGE / 08/03/2012 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Apr 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GUTTERIDGE / 22/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GUTTERIDGE / 22/03/2010 | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 May 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: C/O MUNSLOW MESSIAS 138 PARK LANE LONDON W1K 7AS | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2002 | SECRETARY RESIGNED | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 143-149 GREAT PORTLAND STREET LONDON W1N 5FB | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Sep 1996 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95 | View document |
| 19 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1995 | ALTER MEM AND ARTS 13/04/95 | View document |
| 25 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 8 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |