KITESHIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Register inspection address has been changed from 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU |
| 20/12/2220 December 2022 | Registered office address changed from 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portmant Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 2022-12-20 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 16/08/1916 August 2019 | SAIL ADDRESS CREATED |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 10/06/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 01/07/191 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON MANAGEMENT DIRECTORS LIMITED / 07/06/2019 |
| 01/07/191 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 07/06/2019 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 01/04/191 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 01/04/2019 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 38 WIGMORE STREET LONDON W1H 9DF |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MS NIRA AMAR |
| 16/02/1316 February 2013 | DISS40 (DISS40(SOAD)) |
| 14/02/1314 February 2013 | Annual return made up to 18 July 2012 with full list of shareholders |
| 13/11/1213 November 2012 | FIRST GAZETTE |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MS. DALIA CHACHAM |
| 27/07/1027 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/057 January 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0419 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS; AMEND |
| 25/04/0325 April 2003 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS; AMEND |
| 25/02/0325 February 2003 | SHARES AGREEMENT OTC |
| 12/02/0312 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0312 February 2003 | £ NC 1000/296000 08/12/00 |
| 12/02/0312 February 2003 | NC INC ALREADY ADJUSTED 08/12/00 |
| 12/02/0312 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0223 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0030 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 30/11/0030 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0030 November 2000 | S386 DIS APP AUDS 27/07/00 |
| 30/11/0030 November 2000 | S80A AUTH TO ALLOT SEC 27/07/00 |
| 30/11/0030 November 2000 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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