K.P.2 LIMITED
Company number 03248221 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | RP01AP01 · 3 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 26 Nov 2025 | Notification of William Drew Davies as a person with significant control on 2025-11-24 · 2 pages | View document |
| 26 Nov 2025 | Notification of Paul Mark Raymond Davies as a person with significant control on 2025-11-24 · 2 pages | View document |
| 26 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-26 · 2 pages | View document |
| 25 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 12 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-29 · 4 pages | View document |
| 18 Nov 2024 | Registration of charge 032482210006, created on 2024-10-29 · 50 pages | View document |
| 18 Nov 2024 | Registration of charge 032482210005, created on 2024-10-29 · 50 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 5 pages | View document |
| 30 Oct 2024 | Termination of appointment of Phillip David Davies as a director on 2024-10-29 · 1 page | View document |
| 25 Aug 2024 | Resolutions · 1 page | View document |
| 25 Aug 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Registration of charge 032482210004, created on 2024-01-25 · 52 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 24 Jul 2023 | Director's details changed for Mr Paul Mark Raymond Davies on 2023-07-11 · 2 pages | View document |
| 24 Jul 2023 | Director's details changed for Mr William Drew Davies on 2023-07-11 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | View document |
| 2 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DREW DAVIES / 02/11/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 9 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032482210003 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 31 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK RAYMOND DAVIES / 03/11/2017 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK RAYMOND DAVIES / 03/11/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Dec 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032482210002 | View document |
| 5 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032482210001 | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR PHILLIP DAVID DAVIES | View document |
| 4 Apr 2014 | Appointment of Mr Paul Mark Raymond Davies as a director · 2 pages | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR PAUL MARK RAYMOND DAVIES | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR WILLIAM DREW DAVIES | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jan 2014 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Dec 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 |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Jan 2010 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD DAVIES / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOORISSA MARGARET DAVIES / 18/01/2010 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Dec 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | RETURN MADE UP TO 31/10/03; CHANGE OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS | View document |
| 24 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Jan 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1998 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | View document |
| 3 Aug 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jul 1997 | SECRETARY RESIGNED | View document |
| 6 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 6 Jul 1997 | DIRECTOR RESIGNED | View document |
| 5 Jul 1997 | £ NC 1000/500000 25/06 | View document |
| 5 Jul 1997 | NC INC ALREADY ADJUSTED 25/06/97 | View document |
| 5 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97 | View document |
| 4 Jul 1997 | S386 DIS APP AUDS 25/06/97 | View document |
| 3 Jul 1997 | COMPANY NAME CHANGED EFFECTGUARD LIMITED CERTIFICATE ISSUED ON 04/07/97 | View document |
| 10 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |