CompaniesInTheUK

KITANCO LIMITED

Company number 03285984 ·

Active

94 filings

Date Filing
17 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
2 Jan 2026 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
26 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2023-12-12 · 1 page View document
12 Dec 2023 Appointment of Mrs Fleur Amanda Barlow as a director on 2023-09-27 · 2 pages View document
12 Dec 2023 Cessation of April Amanda Davies as a person with significant control on 2023-09-27 · 1 page View document
12 Dec 2023 Confirmation statement made on 2023-12-02 with updates · 4 pages View document
9 Nov 2023 Termination of appointment of April Amanda Davies as a director on 2023-09-27 · 1 page View document
19 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
23 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
12 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
5 Dec 2018 APPOINTMENT TERMINATED, SECRETARY MCLS LIMITED View document
5 Dec 2018 SECRETARY APPOINTED MRS FLEUR AMANDA BARLOW View document
21 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEUR AMANDA BARLOW View document
20 Dec 2017 PSC'S CHANGE OF PARTICULARS / MRS APRIL AMANDA DAVIES / 20/12/2017 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
5 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
26 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Jan 2016 Annual return made up to 2 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / APRIL AMANDA DAVIES / 31/01/2014 View document
31 Jan 2014 Annual return made up to 2 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
20 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
11 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Jan 2010 Annual return made up to 2 December 2009 with full list of shareholders View document
12 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCLS LIMITED / 02/12/2009 View document
21 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Mar 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
13 Jan 2009 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
6 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
4 Jan 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: MCLINTOCK & PARTNERS 2 HILLIARDS COURT, CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX View document
4 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
18 Jun 2005 SECRETARY RESIGNED View document
18 Jun 2005 REGISTERED OFFICE CHANGED ON 18/06/05 FROM: DAWSON & CO 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ View document
18 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Jun 2005 NEW SECRETARY APPOINTED View document
17 Jan 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
17 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
1 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
12 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
19 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
19 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
28 Nov 2001 SECRETARY'S PARTICULARS CHANGED View document
25 Jan 2001 REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ View document
25 Jan 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
25 Jan 2001 REGISTERED OFFICE CHANGED ON 25/01/01 View document
2 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
14 Dec 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
11 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
19 Nov 1998 RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS View document
29 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
29 Sep 1998 EXEMPTION FROM APPOINTING AUDITORS 09/09/98 View document
5 Jan 1998 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS View document
18 Apr 1997 NEW DIRECTOR APPOINTED View document
2 Apr 1997 NEW SECRETARY APPOINTED View document
2 Apr 1997 DIRECTOR RESIGNED View document
2 Apr 1997 SECRETARY RESIGNED View document
2 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document