KISSTECH LTD
Company number 11616407 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Registered office address changed from West Gate Lodge Cams Hall Estate Fareham PO16 8UP England to F2 Fareham Heights Standard Way Fareham PO16 8XT on 2026-08-28 · 1 page | View document |
| 21 Aug 2026 | Change of details for Mr Adam Edwards Peter Pearson-Thomas as a person with significant control on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Change of details for Mr James Witham as a person with significant control on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Change of details for Mr David Lawrence Breen as a person with significant control on 2026-08-21 · 2 pages | View document |
| 23 Jun 2026 | Change of details for Mr David Lawrence Breen as a person with significant control on 2026-06-23 · 2 pages | View document |
| 21 May 2026 | Notification of Adam Pearson-Thomas as a person with significant control on 2026-05-21 · 2 pages | View document |
| 17 Oct 2025 | Director's details changed for Mr Adam Edwards Peter Pearson on 2025-10-17 · 2 pages | View document |
| 17 Oct 2025 | Change of details for Mr David Lawrence Breen as a person with significant control on 2025-10-17 · 2 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 4 pages | View document |
| 18 Sep 2025 | Appointment of Mr Adam Edwards Peter Pearson as a director on 2025-09-17 · 2 pages | View document |
| 20 Aug 2025 | Satisfaction of charge 116164070001 in full · 1 page | View document |
| 29 Jul 2025 | Unaudited abridged accounts made up to 2024-10-31 · 7 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-23 with updates · 5 pages | View document |
| 20 Dec 2024 | Appointment of Mr James Witham as a director on 2024-12-20 · 2 pages | View document |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-17 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Oct 2024 | Unaudited abridged accounts made up to 2023-10-31 · 7 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 3 Jun 2024 | Registration of charge 116164070001, created on 2024-05-30 · 10 pages | View document |
| 10 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 9 Jan 2024 | Unaudited abridged accounts made up to 2022-10-31 · 7 pages | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 28 Jan 2023 | Unaudited abridged accounts made up to 2021-10-31 · 7 pages | View document |
| 17 Nov 2022 | Change of details for Mr David Lawrence Breen as a person with significant control on 2022-11-17 · 2 pages | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-10-08 with no updates | View document |
| 17 Nov 2022 | Director's details changed for Mr David Lawrence Breen on 2022-11-17 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 May 2022 | Registered office address changed from 1 Southwick Road Wickham Fareham Hampshire PO17 6HS England to West Gate Lodge Cams Hall Estate Fareham PO16 8UP on 2022-05-18 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 25 Aug 2021 | Registered office address changed from , 30a Bedford Place, Southampton, SO15 2DG, England to West Gate Lodge Cams Hall Estate Fareham PO16 8UP on 2021-08-25 · 1 page | View document |
| 30 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 19 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM PO BOX OFFICE 116 95 WILTON ROAD LONDON SW1V 1BZ UNITED KINGDOM | View document |
| 2 Oct 2019 | Registered office address changed from , PO Box Office 116, 95 Wilton Road, London, SW1V 1BZ, United Kingdom to West Gate Lodge Cams Hall Estate Fareham PO16 8UP on 2019-10-02 · 1 page | View document |
| 10 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |