KINGMAKER ENGINEERING LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewTermination of appointment of Nigel James Cowdery as a director on 2025-08-01

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01/08/251 August 2025 NewCessation of Nigel James Cowdery as a person with significant control on 2025-08-01

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03/04/253 April 2025 Total exemption full accounts made up to 2024-09-30

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13/03/2513 March 2025 Confirmation statement made on 2025-03-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Amended total exemption full accounts made up to 2023-09-30

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13/05/2413 May 2024 Registered office address changed from Rowes Precision Products Ltd Belfield Street Ilkeston DE7 8DU England to Unit 19 Greenhill Lane Riddings Alfreton DE55 4BR on 2024-05-13

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08/03/248 March 2024 Confirmation statement made on 2024-03-04 with updates

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01/03/241 March 2024 Registration of charge 130072120002, created on 2024-02-29

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-09-30

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02/02/242 February 2024 Second filing of Confirmation Statement dated 2023-03-04

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22/01/2422 January 2024 Notification of Nigel James Cowdery as a person with significant control on 2023-01-25

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22/01/2422 January 2024 Cessation of Kingmaker Group Ltd as a person with significant control on 2023-01-25

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22/01/2422 January 2024 Notification of Lance Thomas Walker as a person with significant control on 2023-01-25

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/03/2314 March 2023 Micro company accounts made up to 2022-09-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-04 with updates

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25/01/2325 January 2023 Notification of Kingmaker Group Ltd as a person with significant control on 2023-01-24

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25/01/2325 January 2023 Cessation of Nigel James Cowdery as a person with significant control on 2023-01-24

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25/01/2325 January 2023 Cessation of Lance Thomas Walker as a person with significant control on 2023-01-24

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17/01/2317 January 2023 Registered office address changed from First Floor 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom to Rowes Precision Products Ltd Belfield Street Ilkeston DE7 8DU on 2023-01-17

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15/12/2215 December 2022 Previous accounting period extended from 2022-06-30 to 2022-09-30

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10/10/2210 October 2022 Registration of charge 130072120001, created on 2022-10-07

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with updates

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25/02/2225 February 2022 Change of details for Mr Lance Thomas Walker as a person with significant control on 2022-02-21

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-02-21

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10/02/2210 February 2022 Previous accounting period shortened from 2021-11-30 to 2021-06-30

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10/02/2210 February 2022 Micro company accounts made up to 2021-06-30

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/12/2014 December 2020 COMPANY NAME CHANGED MICOM HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/12/20

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08/12/208 December 2020 CHANGE OF NAME 16/11/2020

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08/12/208 December 2020 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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08/12/208 December 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/11/2010 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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