KIRKSTALL PRECISION LIMITED

Company number 06016128 ·

Active

91 filings

Date Filing
1 Sep 2026 Change of details for Kaleidex Limited as a person with significant control on 2026-09-01 · 2 pages View document
24 Aug 2026 Director's details changed for Mr Jonathan Lynch on 2026-08-24 · 2 pages View document
24 Aug 2026 Director's details changed for Mr Gavin Meadows on 2026-08-24 · 2 pages View document
21 Aug 2026 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit 100 Steamboat Way Castleford West Yorkshire WF10 5HX on 2026-08-21 · 1 page View document
11 May 2026 Cessation of Innovative Engineering Group Limited as a person with significant control on 2025-12-31 · 1 page View document
11 May 2026 Notification of Kaleidex Limited as a person with significant control on 2025-12-31 · 2 pages View document
11 May 2026 Termination of appointment of Adam John Thornton as a director on 2026-05-06 · 1 page View document
6 Mar 2026 Change of details for Innovative Engineering Group Limited as a person with significant control on 2026-03-06 · 2 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
12 Dec 2025 Appointment of Mr Jonathan Lynch as a director on 2025-11-30 · 2 pages View document
11 Dec 2025 Termination of appointment of Jonathan Lynch as a director on 2025-11-30 · 1 page View document
25 Nov 2025 Appointment of Mr Gavin Meadows as a director on 2025-11-24 · 2 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
3 Mar 2025 Registration of charge 060161280005, created on 2025-02-27 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
5 Dec 2024 Termination of appointment of Peter Nicholas Marson as a director on 2024-12-01 · 1 page View document
5 Dec 2024 Appointment of Mr Jonathan Lynch as a director on 2024-12-01 · 2 pages View document
5 Dec 2024 Termination of appointment of Peter John Strafford as a director on 2024-12-01 · 1 page View document
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
22 Jul 2024 Appointment of Mr Peter Nicholas Marson as a director on 2024-07-19 · 2 pages View document
22 Jul 2024 Registered office address changed from Units G5 & G6 Wyther Lane Industrial Estate Leeds West Yorkshire LS5 3AR to 85 Great Portland Street London W1W 7LT on 2024-07-22 · 1 page View document
22 Jul 2024 Appointment of Mr Peter John Strafford as a director on 2024-07-19 · 2 pages View document
22 Jul 2024 Termination of appointment of Iqbal Singh Bahia as a director on 2024-07-19 · 1 page View document
9 Jul 2024 Satisfaction of charge 2 in full · 1 page View document
7 May 2024 Satisfaction of charge 060161280004 in full · 1 page View document
7 May 2024 Satisfaction of charge 3 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
13 Apr 2023 Appointment of Craig Dowling as a director on 2023-04-05 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 5 pages View document
13 Oct 2021 Termination of appointment of John Charles Thornton as a director on 2021-10-12 · 1 page View document
13 Oct 2021 Termination of appointment of Timothy Frederick Buckley as a secretary on 2021-10-12 · 1 page View document
13 Oct 2021 Termination of appointment of Timothy Frederick Buckley as a director on 2021-10-12 · 1 page View document
5 Oct 2021 Director's details changed for Mr John Charles Thornton on 2021-07-03 · 2 pages View document
5 Oct 2021 Director's details changed for Mr Adam Thornton on 2021-05-21 · 2 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
28 Jun 2021 Change of details for Innovative Engineering Group Limited as a person with significant control on 2021-06-28 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Apr 2019 DIRECTOR APPOINTED MR IQBAL SINGH BAHIA View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
20 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060161280004 View document
2 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONARA SOLUTIONS LIMITED View document
8 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JCTB LIMITED View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Jul 2017 CESSATION OF TIMOTHY FREDERICK BUCKLEY AS A PSC View document
31 Jul 2017 CESSATION OF JOHN CHARLES THORNTON AS A PSC View document
10 May 2017 DIRECTOR APPOINTED ADAM THORNTON View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
22 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE GRIFFITHS View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR HARRY REASON View document
9 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
7 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
23 Oct 2013 ADOPT ARTICLES 18/10/2013 View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 Annual return made up to 1 December 2011 with full list of shareholders View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY REASON / 11/06/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES THORNTON / 11/06/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FREDERICK BUCKLEY / 11/06/2010 View document
11 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FREDERICK BUCKLEY / 11/06/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWIN GRIFFITHS / 11/06/2010 View document
10 Feb 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Feb 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
20 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Dec 2008 APPOINTMENT TERMINATE, DIRECTOR JOHN WYNNE RAVENSCROFT LOGGED FORM View document
10 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Dec 2007 NEW DIRECTOR APPOINTED View document
29 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
29 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 2007 DIRECTOR RESIGNED View document
5 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document