KINGTON PROCESS SYSTEMS LIMITED

Company number 03492846 ·

Active

83 filings

Date Filing
22 May 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
19 Mar 2024 Secretary's details changed for Mrs Anne Francis Kington on 2024-03-19 · 1 page View document
19 Mar 2024 Change of details for Mrs Anne Francis Kington as a person with significant control on 2024-03-19 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Sep 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
11 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE FRANCIS KINGTON / 24/01/2017 View document
24 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD KINGTON / 24/01/2017 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Feb 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012 View document
22 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
24 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
20 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD KINGTON / 15/01/2010 View document
21 Jan 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
30 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
1 Feb 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
1 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
8 Nov 2006 DIRECTOR RESIGNED View document
14 Mar 2006 EXEMPTION FROM APPOINTING AUDITORS View document
7 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
7 Mar 2006 EXEMPTION FROM APPOINTING AUDITORS View document
26 Jan 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
14 Jan 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
2 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
2 Dec 2004 EXEMPTION FROM APPOINTING AUDITORS View document
4 Oct 2004 REGISTERED OFFICE CHANGED ON 04/10/04 FROM: C/O JEL AND CO UNIT 1 LONGMORE ROAD CROMER ROAD BIRMINGHAM WEST MIDLANDS B12 9QP View document
6 Mar 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
3 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
20 Jan 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
22 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
23 Jan 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
5 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
15 Feb 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
9 Jan 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
11 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
16 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
11 May 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS View document
16 Feb 1998 NEW SECRETARY APPOINTED View document
16 Feb 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 SECRETARY RESIGNED View document
28 Jan 1998 REGISTERED OFFICE CHANGED ON 28/01/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
28 Jan 1998 DIRECTOR RESIGNED View document
15 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document