KITE CONSULTING LIMITED
Company number 04141145 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Feb 2025 | Secretary's details changed for Marie Bernadette Franziska Ashe on 2025-02-14 · 1 page | View document |
| 30 Jan 2025 | Director's details changed for Mrs Marie-Bernadette Franziska Ashe on 2025-01-29 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Mrs Marie-Bernadette Franziska Ashe on 2025-01-29 · 2 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 10 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 5 pages | View document |
| 27 Jan 2023 | Withdrawal of a person with significant control statement on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 27 Jan 2023 | Notification of Kite Packaging Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Feb 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 29 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 | View document |
| 9 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 15 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRUCE GORDON MCINNES / 07/02/2014 | View document |
| 7 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARIE BERNADETTE FRANZISKA LYDIA ASHE / 07/02/2014 | View document |
| 22 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 30 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 7 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 6 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 28 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Feb 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 186 TORRINGTON AVENUE COVENTRY CV4 9AJ | View document |
| 1 Feb 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: UNIT H2 GROVELANDS INDUSTRIAL ESTATE EXHALL COVENTRY CV7 9ND | View document |
| 6 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | COMPANY NAME CHANGED KITE PACKAGING DESIGNS LIMITED CERTIFICATE ISSUED ON 26/10/04; RESOLUTION PASSED ON 21/10/04 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | COMPANY NAME CHANGED KITE PACKAGING LIMITED CERTIFICATE ISSUED ON 05/01/04; RESOLUTION PASSED ON 28/12/03 | View document |
| 17 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 9 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 8 ROSEBRIARS ESHER PARK AVENUE ESHER SURREY KT10 9NN | View document |
| 12 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2001 | SECRETARY RESIGNED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | SECRETARY RESIGNED | View document |
| 5 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ | View document |
| 29 May 2001 | COMPANY NAME CHANGED CUT OUT HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/05/01; RESOLUTION PASSED ON 16/05/01 | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2001 | DIRECTOR RESIGNED | View document |
| 29 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 29 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 28 Feb 2001 | COMPANY NAME CHANGED BROOMCO (2453) LIMITED CERTIFICATE ISSUED ON 28/02/01; RESOLUTION PASSED ON 16/02/01 | View document |
| 15 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |