KIT DIRECT LIMITED

Company number 03383900 ·

Active

94 filings

Date Filing
24 Jul 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
13 Jul 2026 Director's details changed for Mr Gordon Hooper on 1997-06-30 · 1 page View document
13 Jul 2026 RP01CS01 · 4 pages View document
20 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
21 Sep 2024 Compulsory strike-off action has been discontinued · 1 page View document
21 Sep 2024 Compulsory strike-off action has been discontinued View document
3 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
16 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Jun 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
19 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
13 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
10 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
22 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
31 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
20 Jun 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 View document
30 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Jun 2017 Confirmation statement made on 2017-06-09 with updates · 4 pages View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
21 Apr 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
1 Jul 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
16 Nov 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM UNIT 1A COUNTRY BUSINESS CENTRE LUCAS GREEN WEST END WOKING SURREY GU24 9LZ View document
8 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HOOPER / 09/06/2015 View document
8 Aug 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Dec 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
13 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
13 Jun 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM LITTLE BARN FARM PENNYPOT LANE, CHOBHAM WOKING SURREY GU24 8DJ View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
13 Sep 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
17 Dec 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
27 Aug 2010 30/06/10 TOTAL EXEMPTION FULL View document
25 Aug 2010 APPOINTMENT TERMINATED, SECRETARY DAVID KEWLEY View document
14 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Jun 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
10 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID DYER View document
26 Feb 2008 RETURN MADE UP TO 09/06/07; CHANGE OF MEMBERS View document
8 Feb 2008 NEW SECRETARY APPOINTED View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
7 Dec 2006 NEW DIRECTOR APPOINTED View document
4 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
20 Jun 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
15 Sep 2005 RETURN MADE UP TO 09/06/05; NO CHANGE OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
8 Sep 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
18 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
19 Aug 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
1 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
18 Jun 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
11 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
30 Jul 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
2 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
14 Jun 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
12 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
6 Jul 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS View document
23 May 1999 REGISTERED OFFICE CHANGED ON 23/05/99 FROM: ENTERPRISE HOUSE 44 TERRACE ROAD WALTON ON THAMES SURREY KT12 2SD View document
27 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
10 Aug 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS View document
7 Aug 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Aug 1997 NEW DIRECTOR APPOINTED View document
1 Aug 1997 COMPANY NAME CHANGED JADEBACK LIMITED CERTIFICATE ISSUED ON 04/08/97 View document
1 Aug 1997 REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
1 Aug 1997 SECRETARY RESIGNED View document
1 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Aug 1997 DIRECTOR RESIGNED View document
9 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document