KITRONIK LIMITED
Company number 05602752 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 13 Aug 2025 | Appointment of Mrs Dawn Alison Turton as a director on 2025-08-01 · 2 pages | View document |
| 13 Aug 2025 | Appointment of Mr Cullen Matthew Robbie Lewis as a director on 2025-08-01 · 2 pages | View document |
| 28 Jul 2025 | Notification of Kitronik Employee Trustee Limited as a person with significant control on 2024-04-22 · 1 page | View document |
| 25 Jul 2025 | Resolutions · 2 pages | View document |
| 25 Jul 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 22 Jul 2025 | Cessation of Kevin Robert Spurr as a person with significant control on 2024-04-22 · 1 page | View document |
| 22 Jul 2025 | Cessation of Geoffrey Ross Hampson as a person with significant control on 2024-04-22 · 1 page | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 25 Nov 2024 | Change of details for Mr Geoffrey Ross Hampson as a person with significant control on 2024-11-20 · 2 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Jan 2024 | Satisfaction of charge 1 in full · 4 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 2 Nov 2023 | Registered office address changed from 4 4 Cross Street Beeston Nottingham NG9 2NX England to Unit 12a Glaisdale Parkway Nottingham NG8 4GP on 2023-11-02 · 1 page | View document |
| 19 Oct 2023 | Registered office address changed from Unit 12a Glaisdale Point Glaisdale Parkway Nottingham NG8 4GP England to 4 4 Cross Street Beeston Nottingham NG9 2NX on 2023-10-19 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 21 Aug 2023 | Termination of appointment of David Michael Sanderson as a director on 2023-07-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM UNIT 3A SHIPSTONES BUSINESS CENTRE NORTH GATE NOTTINGHAM NOTTINGHAMSHIRE NG7 7FN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 22 Sep 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL SANDERSON | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT SPURR / 22/09/2017 | View document |
| 22 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN SPURR | View document |
| 22 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2017 | ADOPT ARTICLES 19/06/2017 | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERSON | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL SANDERSON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Oct 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Oct 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROSS HAMPSON / 25/10/2011 | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT SPURR / 25/10/2011 | View document |
| 28 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROBERT SPURR / 25/10/2011 | View document |
| 23 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 25 KIRK ROAD, MAPPERLEY NOTTINGHAM NOTTINGHAMSHIRE NG3 6GX | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROSS HAMPSON / 02/09/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 22 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT SPURR / 22/11/2009 | View document |
| 22 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROSS HAMPSON / 22/11/2009 | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2009 | GBP NC 1000/1200 07/03/08 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 25 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |