KINTECH LIMITED
Company number 06773903 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Appointment of Ms Victoria Louise Cook as a director on 2026-04-01 · 2 pages | View document |
| 15 Apr 2026 | Appointment of Mr Hearl Mark Holdstock as a director on 2026-04-01 · 2 pages | View document |
| 15 Apr 2026 | Appointment of Mrs Nicola Hart as a director on 2026-04-01 · 2 pages | View document |
| 17 Feb 2026 | Satisfaction of charge 067739030010 in full · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 4 pages | View document |
| 6 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-28 with updates · 4 pages | View document |
| 6 Aug 2024 | Cancellation of shares. Statement of capital on 2024-06-25 · 6 pages | View document |
| 5 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 15 Feb 2024 | Registration of charge 067739030012, created on 2024-02-14 · 14 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 2 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 7 Jan 2022 | Appointment of Mrs Janice Long as a director on 2022-01-04 · 2 pages | View document |
| 7 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 25 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067739030011 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICE LONG | View document |
| 3 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067739030003 | View document |
| 3 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067739030004 | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067739030010 | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CADDICK | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCIVOR | View document |
| 25 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067739030008 | View document |
| 25 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067739030009 | View document |
| 25 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067739030007 | View document |
| 3 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067739030006 | View document |
| 3 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067739030005 | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM COPENHAGEN ROAD KINTECH LTD COPENHAGEN ROAD HULL EAST YORKSHIRE HU7 0XQ ENGLAND | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ANNETTE FLETCHER | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM KINTECH LTD COPENHAGEN ROAD HULL EAST YORKSHIRE HU7 0XQ ENGLAND | View document |
| 12 Apr 2016 | DIRECTOR APPOINTED MRS JANICE LONG | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 18 HIGH STREET NORTH FERRIBY NORTH HUMBERSIDE HU14 3JP | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENN AITKEN | View document |
| 3 Jan 2016 | DIRECTOR APPOINTED MR COLIN STUART VERNON | View document |
| 3 Jan 2016 | SECRETARY APPOINTED MRS ANNETTE FLETCHER | View document |
| 3 Jan 2016 | DIRECTOR APPOINTED MR SHAUN PAUL CADDICK | View document |
| 29 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY GLENN AITKEN | View document |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCIVOR / 24/11/2015 | View document |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FREDERICK CANTY / 24/11/2015 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067739030004 | View document |
| 11 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067739030003 | View document |
| 24 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067739030002 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 2 Jan 2012 | REGISTERED OFFICE CHANGED ON 02/01/2012 FROM AITKEN CORPORATE FINANCE 18 HIGH STREET NORTH FERRIBY EAST YORKSHIRE HU14 3JP | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCIVOR / 01/11/2009 | View document |
| 9 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL CANTY / 01/11/2009 | View document |
| 13 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCIVOR / 16/12/2008 | View document |
| 1 Apr 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 18 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |