KINDERTEC LIMITED

Company number 02905925 · Monitor this company

Active

181 filings

Date	Filing
20 May 2026	Confirmation statement made on 2026-05-10 with no updates · 3 pages	View document
23 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
28 May 2025	Confirmation statement made on 2025-05-10 with no updates · 3 pages	View document
2 Dec 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages	View document
2 Dec 2024	AGREEMENT2 · 1 page	View document
2 Dec 2024	PARENT_ACC · 64 pages	View document
2 Dec 2024	GUARANTEE2 · 3 pages	View document
19 Oct 2024	Resolutions · 1 page	View document
8 Oct 2024	Appointment of Mr Jianjun Shi as a director on 2024-10-03 · 2 pages	View document
8 Oct 2024	Termination of appointment of Stephen William Parkin as a director on 2024-09-05 · 1 page	View document
10 May 2024	Confirmation statement made on 2024-05-10 with no updates · 3 pages	View document
6 Jan 2024	GUARANTEE2 · 2 pages	View document
6 Jan 2024	Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages	View document
6 Jan 2024	AGREEMENT2 · 1 page	View document
6 Jan 2024	PARENT_ACC · 64 pages	View document
10 May 2023	Confirmation statement made on 2023-05-10 with no updates · 3 pages	View document
11 May 2022	Confirmation statement made on 2022-05-11 with no updates · 3 pages	View document
24 May 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES	View document
15 May 2019	PSC'S CHANGE OF PARTICULARS / MAYBORN GROUP LIMITED / 28/09/2018	View document
7 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Sep 2018	REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O C/O, JACKEL INTERNATIONAL LIMITED JACKEL INTERNATIONAL LIMITED NORTHUMBERLAND BUSINESS PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 7RH	View document
22 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES	View document
26 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
18 May 2017	SAIL ADDRESS CHANGED FROM: 20 CURSITOR STREET LONDON EC4A 1LT ENGLAND	View document
17 May 2017	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
17 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES	View document
27 Mar 2017	APPOINTMENT TERMINATED, SECRETARY MARK HALL	View document
30 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR MARK HALL	View document
3 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
28 Jun 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
1 Jun 2016	Annual return made up to 11 May 2016 with full list of shareholders	View document
18 May 2016	Annual return made up to 8 March 2016 with full list of shareholders	View document
17 May 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
16 May 2016	SAIL ADDRESS CREATED	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Apr 2015	Annual return made up to 8 March 2015 with full list of shareholders	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 May 2014	APPOINTMENT TERMINATED, SECRETARY MARK STANWORTH	View document
24 May 2014	APPOINTMENT TERMINATED, DIRECTOR MARK STANWORTH	View document
24 May 2014	SECRETARY APPOINTED MR MARK ALAN STANLEY HALL	View document
24 May 2014	DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL	View document
15 Apr 2014	Annual return made up to 8 March 2014 with full list of shareholders	View document
19 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PARKIN / 06/11/2013	View document
20 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Apr 2013	Annual return made up to 8 March 2013 with full list of shareholders	View document
24 Jan 2013	ALTER ARTICLES 20/12/2012	View document
24 Jan 2013	ARTICLES OF ASSOCIATION	View document
22 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
13 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Mar 2012	Annual return made up to 8 March 2012 with full list of shareholders	View document
12 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 16 pages	View document
12 Sep 2011	DIRECTOR APPOINTED STEPHEN WILLIAM PARKIN	View document
30 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR NISHPANK KANKIWALA	View document
12 Apr 2011	Annual return made up to 8 March 2011 with full list of shareholders	View document
29 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Sep 2010	Annual return made up to 9 March 2010 with full list of shareholders	View document
6 Apr 2010	Annual return made up to 8 March 2010 with full list of shareholders	View document
9 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Mar 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS	View document
16 Oct 2008	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS	View document
15 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Oct 2008	REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, C/O JACKEL INTERNATIONAL LIMITED, NORTHUMBERLAND BUSINESS PARK, WEST CRAMLINGTON, NORTHUMBERLAND, NE23 7RH	View document
15 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
29 Jan 2008	REGISTERED OFFICE CHANGED ON 29/01/08 FROM: DYLON HOUSE WORSLEY BRIDGE ROAD, LOWER SYDENHAM, LONDON, SE26 5HD	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Mar 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS	View document
20 Sep 2006	NEW DIRECTOR APPOINTED	View document
20 Sep 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Sep 2006	SECRETARY RESIGNED	View document
19 Sep 2006	DIRECTOR RESIGNED	View document
19 Sep 2006	DIRECTOR RESIGNED	View document
25 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
29 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 2006	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS	View document
4 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Apr 2005	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS	View document
27 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Mar 2004	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS	View document
24 Feb 2004	DIRECTOR RESIGNED	View document
24 Feb 2004	DIRECTOR RESIGNED	View document
24 Feb 2004	DIRECTOR RESIGNED	View document
24 Feb 2004	DIRECTOR RESIGNED	View document
14 Feb 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Feb 2004	DIRECTOR RESIGNED	View document
14 Feb 2004	DIRECTOR RESIGNED	View document
14 Jan 2004	REGISTERED OFFICE CHANGED ON 14/01/04 FROM: ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS	View document
14 Jan 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
11 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Apr 2003	AUDITOR'S RESIGNATION	View document
9 Apr 2003	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS	View document
7 Apr 2003	DIRECTOR RESIGNED	View document
4 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
22 Mar 2002	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS	View document
15 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 2001	EXECUTION LOAN NOTE 19/10/01	View document
22 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Nov 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Nov 2001	£ NC 850000/1300000 19/10/01	View document
22 Nov 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
22 Nov 2001	NC INC ALREADY ADJUSTED 19/10/01	View document
24 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
8 Jul 2001	NEW DIRECTOR APPOINTED	View document
8 Jul 2001	DIRECTOR RESIGNED	View document
16 Mar 2001	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
12 Jan 2001	DIRECTOR RESIGNED	View document
19 Dec 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
31 Oct 2000	NEW DIRECTOR APPOINTED	View document
31 Oct 2000	NEW DIRECTOR APPOINTED	View document
8 Sep 2000	NEW DIRECTOR APPOINTED	View document
26 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
19 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
23 Mar 2000	SHARE OPTION PLAN 10/03/00	View document
23 Mar 2000	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS	View document
23 Mar 2000	£ NC 650000/850000 10/03/00	View document
23 Mar 2000	NEW DIRECTOR APPOINTED	View document
23 Mar 2000	NEW DIRECTOR APPOINTED	View document
23 Mar 2000	ADOPTARTICLES10/03/00	View document
7 Mar 2000	DIRECTOR RESIGNED	View document
10 Jan 2000	DELIVERY EXT'D 3 MTH 31/03/99	View document
24 Dec 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
7 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
24 Mar 1999	£ NC 525000/650000 18/03/99	View document
24 Mar 1999	NC INC ALREADY ADJUSTED 18/03/99	View document
12 Mar 1999	RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS	View document
15 Feb 1999	NEW DIRECTOR APPOINTED	View document
11 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 1998	DELIVERY EXT'D 3 MTH 31/03/98	View document
4 Aug 1998	AUDITOR'S RESIGNATION	View document
4 Aug 1998	AUDITORS STATEMENT	View document
7 Jul 1998	NEW DIRECTOR APPOINTED	View document
14 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
7 Apr 1998	RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS	View document
2 Apr 1998	MEETINGS 04/12/97	View document
2 Apr 1998	ALTER MEM AND ARTS 04/12/97	View document
20 Mar 1998	REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 112 HILLS ROAD, CAMBRIDGE, CB2 1PH	View document
20 Mar 1998	NEW SECRETARY APPOINTED	View document
20 Mar 1998	SECRETARY RESIGNED	View document
26 Jan 1998	DELIVERY EXT'D 3 MTH 31/03/97	View document
15 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 1997	£ NC 10000000/525000 27/10/97	View document
5 Nov 1997	DIRECTOR RESIGNED	View document
5 Nov 1997	NC DEC ALREADY ADJUSTED 27/10/97	View document
5 Nov 1997	ADOPT MEM AND ARTS 27/10/97	View document
5 Nov 1997	RE: SHARE OPTION PLAN 27/10/97	View document
5 Nov 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/97	View document
5 Nov 1997	NEW DIRECTOR APPOINTED	View document
29 Oct 1997	ALTER MEM AND ARTS 30/09/94	View document
22 Aug 1997	AMENDING FORM 882R	View document
22 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Aug 1997	NEW DIRECTOR APPOINTED	View document
22 Aug 1997	NEW SECRETARY APPOINTED	View document
22 Aug 1997	NEW DIRECTOR APPOINTED	View document
22 Aug 1997	AMENDING FORM 882R	View document
22 Aug 1997	NC INC ALREADY ADJUSTED 03/07/97	View document
22 Aug 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/97	View document
22 Aug 1997	CAPITALISE £272517 AT£1 03/07/97	View document
22 Aug 1997	£ NC 1000/10000000 03/07/97	View document
7 Apr 1997	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS	View document
21 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
16 Apr 1996	NEW DIRECTOR APPOINTED	View document
1 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
27 Mar 1996	RETURN MADE UP TO 08/03/96; CHANGE OF MEMBERS	View document
25 Mar 1996	NEW DIRECTOR APPOINTED	View document
25 Feb 1996	NEW DIRECTOR APPOINTED	View document
8 Nov 1995	NEW DIRECTOR APPOINTED	View document
13 Jul 1995	RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS	View document
1 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Jul 1994	COMPANY NAME CHANGED KINDERTECH LIMITED CERTIFICATE ISSUED ON 12/07/94	View document
30 Jun 1994	NEW DIRECTOR APPOINTED	View document
13 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jun 1994	COMPANY NAME CHANGED M&R 598 LIMITED CERTIFICATE ISSUED ON 07/06/94	View document
8 Mar 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document