KITESHIELD LIMITED
Company number 04041869 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-18 with updates · 4 pages | View document |
| 12 Jan 2026 | Registered office address changed from C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to Portman House Fidcorp 2 Portman Street London W1H 6DU on 2026-01-12 · 1 page | View document |
| 17 Jun 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 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 · 1 page | View document |
| 20 Dec 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 · 1 page | View document |
| 21 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Aug 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 16 Aug 2019 | SAIL ADDRESS CREATED | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 10/06/2019 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 1 Jul 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 07/06/2019 | View document |
| 1 Jul 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON MANAGEMENT DIRECTORS LIMITED / 07/06/2019 | View document |
| 10 Jun 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | View document |
| 1 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 01/04/2019 | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 | View document |
| 14 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 38 WIGMORE STREET LONDON W1H 9DF | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM | View document |
| 18 Feb 2013 | DIRECTOR APPOINTED MS NIRA AMAR | View document |
| 16 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 14 Feb 2013 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 13 Nov 2012 | FIRST GAZETTE | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED MS. DALIA CHACHAM | View document |
| 27 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jan 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 4 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Apr 2003 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Feb 2003 | SHARES AGREEMENT OTC | View document |
| 12 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Feb 2003 | NC INC ALREADY ADJUSTED 08/12/00 | View document |
| 12 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2003 | £ NC 1000/296000 08/12/00 | View document |
| 2 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 2000 | S80A AUTH TO ALLOT SEC 27/07/00 | View document |
| 30 Nov 2000 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 30 Nov 2000 | S386 DIS APP AUDS 27/07/00 | View document |
| 30 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 30 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2000 | SECRETARY RESIGNED | View document |
| 27 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |