KRIZEVAC LTD.

Company number 05655022 ·

Active

51 filings

Date Filing
29 Apr 2026 Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to The Winding House Cannock Chase Enterprise Centre Walkers Rise Hednesford WS12 0QU · 1 page View document
28 Apr 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
28 Apr 2026 Register(s) moved to registered office address The Winding House Walkers Rise Hednesford Staffs WS12 0QU · 1 page View document
10 Oct 2025 Accounts for a medium company made up to 2024-12-31 · 60 pages View document
2 Jun 2025 Termination of appointment of Josephine Mary Smith as a director on 2025-05-23 · 1 page View document
2 Jun 2025 Cessation of Anthony Joseph Smith as a person with significant control on 2025-05-15 · 1 page View document
2 Jun 2025 Termination of appointment of Anthony Joseph Smith as a director on 2025-05-15 · 1 page View document
2 Jun 2025 Termination of appointment of Anthony Joseph Smith as a secretary on 2025-05-15 · 1 page View document
29 Apr 2025 Certificate of change of name · 3 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-28 with updates · 4 pages View document
19 Feb 2025 Notification of Vincent Kenneth Owen as a person with significant control on 2024-12-31 · 2 pages View document
30 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
8 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 34 pages View document
15 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
25 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
10 Dec 2021 Secretary's details changed for Mr Anthony Joseph Smith on 2021-12-10 · 1 page View document
25 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 35 pages View document
18 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
6 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
16 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
13 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
19 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
20 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
21 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
4 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
5 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
3 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
23 Dec 2009 SAIL ADDRESS CREATED View document
23 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
15 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
16 Feb 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
16 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
14 Feb 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
21 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
15 Nov 2006 SHARES AGREEMENT OTC View document
15 Nov 2006 SHARES AGREEMENT OTC View document
29 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM: · 16 ST JOHN STREET · LONDON · EC1M 4NT View document
16 Jan 2006 SECRETARY RESIGNED View document
16 Jan 2006 DIRECTOR RESIGNED View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 NEW SECRETARY APPOINTED View document
16 Jan 2006 287 · 1 page View document
15 Dec 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document