KITKING PRO LIMITED
Company number SC306073 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 14 Jan 2026 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 11 Aug 2025 | Resolutions · 1 page | View document |
| 11 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 11 Aug 2025 | Change of name with request to seek comments from relevant body · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 5 pages | View document |
| 17 Dec 2024 | Appointment of Mrs Parishaben Patel as a director on 2024-10-28 · 2 pages | View document |
| 17 Dec 2024 | Appointment of Mr Depal Patel as a director on 2024-10-28 · 2 pages | View document |
| 3 Dec 2024 | Cessation of David John Provan as a person with significant control on 2024-10-28 · 1 page | View document |
| 3 Dec 2024 | Cessation of Alan Provan as a person with significant control on 2024-10-28 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of John Archibald Provan as a director on 2024-10-28 · 1 page | View document |
| 3 Dec 2024 | Notification of Kitking Holdings Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 3 Dec 2024 | Termination of appointment of Alan William Provan as a director on 2024-10-28 · 1 page | View document |
| 7 Nov 2024 | Satisfaction of charge SC3060730003 in full · 1 page | View document |
| 24 Oct 2024 | Termination of appointment of Francis Daniel Bannigan as a director on 2024-10-23 · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 16 Dec 2021 | Current accounting period extended from 2021-12-31 to 2022-01-31 · 1 page | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 11 Mar 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 850.00 | View document |
| 11 Mar 2019 | SHARE BUYBACK AGREEMENT APPROVED 22/02/2019 | View document |
| 11 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RENNIE KEITH | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAINING | View document |
| 26 Feb 2019 | CESSATION OF RENNIE ALEXANDER KEITH AS A PSC | View document |
| 21 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 28 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR DAVID JOHN PROVAN | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DANIEL BANNIGAN / 24/05/2017 | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM PROVAN / 24/05/2017 | View document |
| 24 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN PROVAN / 24/05/2017 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MR FRANCIS DANIEL BANNIGAN | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MR ALAN MACDONALD HAINING | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROVAN | View document |
| 24 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Feb 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 6 Oct 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 25 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENNIE ALEXANDER KEITH / 01/07/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM PROVAN / 01/07/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PROVAN / 01/07/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHIBALD PROVAN / 01/07/2010 | View document |
| 10 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PROVAN / 01/08/2008 | View document |
| 7 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PROVAN / 01/08/2008 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 25 Sep 2007 | NC INC ALREADY ADJUSTED 01/04/07 | View document |
| 25 Sep 2007 | £ NC 100/1000 01/04/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | SECRETARY RESIGNED | View document |
| 26 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | View document |
| 26 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Jul 2006 | SECRETARY RESIGNED | View document |
| 28 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |