KINGFIELD ELECTRONICS LIMITED
Company number 01893903 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-12 with updates · 4 pages | View document |
| 23 Dec 2025 | Registration of charge 018939030011, created on 2025-12-17 · 49 pages | View document |
| 22 Dec 2025 | Registration of charge 018939030010, created on 2025-12-17 · 46 pages | View document |
| 17 Dec 2025 | Full accounts made up to 2025-03-31 · 31 pages | View document |
| 16 Dec 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 16 Dec 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 16 Dec 2025 | Appointment of Jonathan Thomas Balfour as a director on 2025-12-01 · 2 pages | View document |
| 16 Dec 2025 | Appointment of Claire Josephine Hussey as a director on 2025-12-01 · 2 pages | View document |
| 16 Dec 2025 | Termination of appointment of Nicholas Matthew Taylor as a director on 2025-12-01 · 1 page | View document |
| 28 Nov 2025 | Satisfaction of charge 018939030009 in full · 1 page | View document |
| 28 Nov 2025 | Cessation of Kingfield Property Holdings Limited as a person with significant control on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Satisfaction of charge 018939030008 in full · 1 page | View document |
| 28 Nov 2025 | Satisfaction of charge 6 in full · 2 pages | View document |
| 28 Nov 2025 | Notification of Kingfield Group Holdings Limited as a person with significant control on 2025-11-28 · 2 pages | View document |
| 24 Nov 2025 | Annual return made up to 2009-08-28 with full list of shareholders · 10 pages | View document |
| 24 Nov 2025 | Second filing of the annual return made up to 2010-08-28 · 20 pages | View document |
| 24 Nov 2025 | Second filing of the annual return made up to 2011-08-28 · 21 pages | View document |
| 24 Nov 2025 | Second filing of the annual return made up to 2012-08-28 · 20 pages | View document |
| 24 Nov 2025 | Second filing of the annual return made up to 2013-08-28 · 20 pages | View document |
| 24 Nov 2025 | Second filing of the annual return made up to 2014-08-28 · 20 pages | View document |
| 24 Nov 2025 | Second filing of the annual return made up to 2015-08-28 · 20 pages | View document |
| 20 Nov 2025 | Cessation of Nicholas Matthew Taylor as a person with significant control on 2025-11-19 · 1 page | View document |
| 20 Nov 2025 | Notification of Kingfield Property Holdings Limited as a person with significant control on 2025-11-19 · 2 pages | View document |
| 10 Nov 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 10 Nov 2025 | RP01CS01 · 3 pages | View document |
| 10 Nov 2025 | Satisfaction of charge 018939030007 in full · 1 page | View document |
| 10 Nov 2025 | Satisfaction of charge 4 in full · 2 pages | View document |
| 7 Nov 2025 | Resolutions · 2 pages | View document |
| 7 Nov 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 6 Nov 2025 | RP01CS01 · 3 pages | View document |
| 6 Nov 2025 | RP01CS01 · 3 pages | View document |
| 6 Nov 2025 | RP01CS01 · 3 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 29 Nov 2024 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 13 Nov 2023 | Change of details for Mr Nicholas Matthew Taylor as a person with significant control on 2023-11-13 · 2 pages | View document |
| 24 Aug 2023 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 4 Oct 2022 | Statement of capital on 2021-09-30 · 6 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-08-12 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 5 Oct 2021 | Termination of appointment of David Bailey as a director on 2021-10-01 · 1 page | View document |
| 12 Aug 2021 | Confirmation statement made on 2021-08-12 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Sep 2019 | Confirmation statement made on 2019-09-01 with updates · 4 pages | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 19 Nov 2018 | ADOPT ARTICLES 09/11/2018 | View document |
| 15 Nov 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 100113 | View document |
| 1 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA CROOKES | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 27 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRCLOUGH | View document |
| 14 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 14 Sep 2015 | Annual return made up to 2015-08-28 with full list of shareholders · 6 pages | View document |
| 25 Aug 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK APPLETON | View document |
| 9 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 29 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual return made up to 2014-08-28 with full list of shareholders · 6 pages | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR MARTIN PAUL GREEN | View document |
| 15 Sep 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM CARRWOOD HOUSE, CARRWOOD ROAD CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9QB | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREW FAIRCLOUGH | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MR MARK FREDERICK MAUGHAM APPLETON | View document |
| 22 Apr 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 100108.00 | View document |
| 22 Apr 2014 | ADOPT ARTICLES 08/04/2014 | View document |
| 21 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Sep 2013 | Annual return made up to 2013-08-28 with full list of shareholders · 4 pages | View document |
| 10 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 13 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018939030008 | View document |
| 13 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018939030007 | View document |
| 12 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Nov 2012 | ALTER ARTICLES 12/11/2012 | View document |
| 20 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 10 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 10 Sep 2012 | Annual return made up to 2012-08-28 with full list of shareholders · 4 pages | View document |
| 29 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 12 Sep 2011 | Annual return made up to 2011-08-28 with full list of shareholders · 3 pages | View document |
| 12 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW TAYLOR / 13/10/2010 · 2 pages | View document |
| 12 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA FRANCES CROOKES / 12/10/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 12/10/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW TAYLOR / 31/01/2010 | View document |
| 14 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders · 5 pages | View document |
| 14 Sep 2010 | Annual return made up to 2010-08-28 with full list of shareholders · 5 pages | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 31/01/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MATTHEW TAYLOR / 31/01/2010 | View document |
| 17 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 11 Nov 2009 | SECRETARY APPOINTED MRS SANDRA FRANCES CROOKES | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGGS | View document |
| 7 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | SECRETARY RESIGNED | View document |
| 24 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: UNIT 6 CARRWOOD ROAD CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9QB | View document |
| 13 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Aug 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 18 Oct 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 31 Aug 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS | View document |
| 3 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 2 Sep 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS | View document |
| 9 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Sep 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 2 Jan 1991 | RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Oct 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 4 Aug 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS | View document |
| 4 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 Aug 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS | View document |
| 18 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Oct 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS | View document |
| 17 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 8 Mar 1985 | CERTIFICATE OF INCORPORATION | View document |
| 8 Mar 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |