KT ELECTRONICS LIMITED

Company number 05378623 ·

Active

79 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-04-05 with updates · 5 pages View document
10 Mar 2026 Change of details for Mr Paul James Fulgoni as a person with significant control on 2026-03-10 · 2 pages View document
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
25 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-05 with updates · 5 pages View document
10 Apr 2024 Statement of capital following an allotment of shares on 2023-06-05 · 3 pages View document
10 Apr 2024 Statement of capital following an allotment of shares on 2023-06-05 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-02-25 with updates · 4 pages View document
30 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Mar 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
29 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
22 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
27 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Jul 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM CLIFTON HOUSE FOUR ELMS ROAD CARDIFF SOUTH GLAMORGAN CF24 1LE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JONES View document
14 Jun 2016 SECRETARY APPOINTED PAUL FULGONI View document
14 Jun 2016 APPOINTMENT TERMINATED, SECRETARY ROGER JONES View document
14 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER JONES View document
2 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
24 Jun 2015 28/05/15 STATEMENT OF CAPITAL GBP 190 View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
19 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 187 View document
15 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
5 Jun 2013 01/04/13 STATEMENT OF CAPITAL GBP 183 View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
30 May 2012 01/04/12 STATEMENT OF CAPITAL GBP 180 View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Feb 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
24 Jun 2011 01/04/11 STATEMENT OF CAPITAL GBP 177 View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages View document
28 Feb 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
26 Jan 2011 01/04/10 STATEMENT OF CAPITAL GBP 169 View document
17 Jan 2011 31/12/10 STATEMENT OF CAPITAL GBP 175 View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CHERRYL JONES / 01/10/2009 View document
15 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GLEN JONES / 01/10/2009 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE MARIE FULGONI / 01/10/2009 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FULGONI / 01/10/2009 · 2 pages View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Feb 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
4 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
13 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
19 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2005 VARYING SHARE RIGHTS AND NAMES View document
27 Apr 2005 NEW DIRECTOR APPOINTED View document
27 Apr 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Mar 2005 DIRECTOR RESIGNED View document
17 Mar 2005 SECRETARY RESIGNED View document
1 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document