KRYPTON CONSULTING LTD
Company number 04346196 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Olusola Timothy Makinwa on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr Olusola Timothy Makinwa on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Change of details for Mr Olusola Timothy Makinwa as a person with significant control on 2025-12-17 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Registered office address changed from Navigation House Town Quay Wharf, Abbey Road Barking IG11 7BZ England to Unit 6 Town Quay Whard Abbey Road Barking Essex IG11 7BZ on 2024-12-16 · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 1 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 26 Jun 2023 | Cessation of Olusola Timothy Makinwa as a person with significant control on 2023-06-26 · 1 page | View document |
| 26 Jun 2023 | Change of details for Mr Olsola Timothy Makinwa as a person with significant control on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Notification of Olsola Timothy Makinwa as a person with significant control on 2023-06-26 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Registration of charge 043461960001, created on 2023-01-25 · 8 pages | View document |
| 16 Jan 2023 | Appointment of Mrs Ibilola Olanike Makinwa as a director on 2022-12-01 · 2 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 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 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM OCTAVIA HOUSE UNIT 6 TOWN QUAY WHARF, ABBEY ROAD BARKING ESSEX IG11 7BZ ENGLAND | View document |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM BARKING ENTERPRISE CENTER UNIT 3.20, THIRD FLOOR 50 CAMBRIDGE ROAD BARKING ESSEX IG11 8FG | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Feb 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Feb 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O KRYPTON CONSULTING LTD BARKING ENTERPRISE CENTER UNIT 3.20, THIRD FLOOR 50 CAMBRIDGE ROAD BARKING ESSEX IG11 8FG ENGLAND | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM UNIT 3 & 4 FIRST FLOOR BANK HOUSE 269-275 CRANBROOK ROAD ILFORD ESSEX IG1 4TG | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Feb 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Aug 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM BANK HOUSE UNIT 3 & 4, FIRST FLOOR 269-275 CRANBROOK ROAD ILFORD ESSEX IG1 4TG ENGLAND | View document |
| 14 Aug 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 67 BAWDSEY AVENUE NEWBURY PARK ILFORD ESSEX IG2 7TN | View document |
| 14 Aug 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM UNIT 3 & 4 BANK HOUSE 269-275 CRANBROOK ROAD ILFORD ESSEX IG1 4TG ENGLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 29 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 26 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Sep 2011 | COMPANY NAME CHANGED KRYPTON MANAGEMENT CONSULTANCY LTD. CERTIFICATE ISSUED ON 02/09/11 | View document |
| 2 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUSOLA MAKINWA / 01/01/2011 | View document |
| 6 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS OLANIKE MAKINWA / 01/01/2011 | View document |
| 1 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET WALLACE | View document |
| 15 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLUSOLA MAKINWA / 31/12/2009 | View document |
| 15 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / OLANIKE MAKINWA / 31/12/2009 | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET WALLACE | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED MS JANET PAULINE WALLACE | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 02/01/07; CHANGE OF MEMBERS | View document |
| 6 Feb 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | SECRETARY RESIGNED | View document |
| 31 Jul 2003 | SECRETARY RESIGNED | View document |
| 31 Jul 2003 | DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 2 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |