KIT LOG LTD

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Company Documents

DateDescription
18/11/2418 November 2024 Total exemption full accounts made up to 2024-06-30

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07/08/247 August 2024 Change of share class name or designation

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02/08/242 August 2024 Confirmation statement made on 2024-06-03 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/05/2418 May 2024 Second filing of Confirmation Statement dated 2023-06-03

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2022-06-09

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-03 with no updates

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20/04/2320 April 2023 Current accounting period extended from 2023-03-31 to 2023-06-30

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19/04/2319 April 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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28/02/2328 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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15/04/1915 April 2019 DIRECTOR APPOINTED MR NICHOLAS JOHN BATE

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER

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18/12/1818 December 2018 ADOPT ARTICLES 10/12/2018

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17/12/1817 December 2018 CESSATION OF ROBERT WILLIAM WALKER AS A PSC

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM PAPERTRAIL OFFICES M S PARC PARC GWYDDONIAETH MENAI GAERWEN LL60 6AG WALES

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02/03/182 March 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM PAPERTRAIL OFFICES MENAI SCIENCE PARK GAERWEN YNYS-MON LL60 6HN WALES

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SCHOLES / 14/02/2018

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WALKER / 14/02/2018

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WALKER / 14/02/2018

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WALKER / 14/02/2018

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29/11/1729 November 2017 ADOPT ARTICLES 20/11/2017

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29/11/1729 November 2017 20/11/17 STATEMENT OF CAPITAL GBP 277.59

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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03/06/163 June 2016 06/05/16 STATEMENT OF CAPITAL GBP 242.58

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21/04/1621 April 2016 08/03/16 STATEMENT OF CAPITAL GBP 234.22

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21/04/1621 April 2016 ADOPT ARTICLES 08/03/2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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11/08/1511 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/03/152 March 2015 19/12/14 STATEMENT OF CAPITAL GBP 180.69

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26/02/1526 February 2015 19/12/14 STATEMENT OF CAPITAL GBP 181.95

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM TYN PWLL LLANBEDRGOCH LLANBEDRGOCH GWYNEDD LL76 8NX

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12/02/1512 February 2015 10/11/14 STATEMENT OF CAPITAL GBP 119.54

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12/02/1512 February 2015 ADOPT ARTICLES 19/12/2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALKER / 05/12/2014

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03/08/143 August 2014 Annual return made up to 3 June 2014 with full list of shareholders

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22/07/1422 July 2014 SECOND FILING FOR FORM SH01

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/05/1428 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/1428 May 2014 14/02/14 STATEMENT OF CAPITAL GBP 115.20

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04/01/144 January 2014 CONSOLIDATION 21/10/13

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04/01/144 January 2014 ADOPT ARTICLES 21/10/2013

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04/01/144 January 2014 21/10/13 STATEMENT OF CAPITAL GBP 108.69

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03/06/133 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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