KITESTONE LIMITED
Company number 03796583 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Mar 2022 | Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 2022-03-30 · 1 page | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Registered office address changed from Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 2021-06-22 · 1 page | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FIALKA / 23/05/2019 | View document |
| 23 May 2019 | PSC'S CHANGE OF PARTICULARS / SIMON FIALKA / 23/05/2019 | View document |
| 23 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FIALKA / 23/05/2019 | View document |
| 23 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FIALKA / 23/05/2019 | View document |
| 4 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 12 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FIALKA | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FIALKA / 25/06/2010 | View document |
| 1 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 5 Oct 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Sep 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: WOODSTOCK 83 PRIORY ROAD LONDON NW6 3NL | View document |
| 7 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 58 ACACIA ROAD LONDON NW8 6AG | View document |
| 6 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 1999 | SECRETARY RESIGNED | View document |
| 26 Jul 1999 | DIRECTOR RESIGNED | View document |
| 26 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 25 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |