KITSEC SYSTEMS LIMITED

Company number 03691285 ·

Active

74 filings

Date Filing
30 Mar 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
10 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
8 Jan 2026 Change of details for Mr William John Estick as a person with significant control on 2026-01-08 · 2 pages View document
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
4 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
28 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
17 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
24 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
15 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
28 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
2 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
30 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
12 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
6 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
8 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
16 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
15 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
8 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ESTICK / 15/01/2010 View document
15 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
10 Mar 2009 31/01/08 TOTAL EXEMPTION FULL View document
24 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
31 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
16 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
24 Jan 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
12 Jan 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
1 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
9 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
6 Jan 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
4 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
29 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
9 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
3 Jan 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
10 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
4 May 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS View document
4 Feb 2000 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS View document
6 Jan 2000 NEW SECRETARY APPOINTED View document
28 Jan 1999 REGISTERED OFFICE CHANGED ON 28/01/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
28 Jan 1999 NEW DIRECTOR APPOINTED View document
6 Jan 1999 DIRECTOR RESIGNED View document
6 Jan 1999 SECRETARY RESIGNED View document
4 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document