KTH ENGINEERING GROUP LIMITED
Company number 07311041 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 7 Oct 2025 | Notification of Catherine Aspin as a person with significant control on 2025-08-11 · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 13 pages | View document |
| 7 Oct 2025 | Notification of C & D Engineering Group Ltd as a person with significant control on 2025-10-06 · 2 pages | View document |
| 7 Oct 2025 | Cessation of Roger Joseph Fish as a person with significant control on 2025-08-11 · 1 page | View document |
| 7 Oct 2025 | Cessation of Catherine Aspin as a person with significant control on 2025-10-06 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 22 Jan 2025 | Termination of appointment of Roger Joseph Fish as a director on 2025-01-11 · 1 page | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-03-31 with updates · 14 pages | View document |
| 13 Apr 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions · 1 page | View document |
| 13 Apr 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | Resolutions · 1 page | View document |
| 14 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-08 · 3 pages | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Sep 2023 | Registration of charge 073110410003, created on 2023-08-31 · 50 pages | View document |
| 1 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 26 Aug 2023 | Registration of charge 073110410002, created on 2023-08-22 · 76 pages | View document |
| 14 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-21 · 6 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 4 pages | View document |
| 13 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 May 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions · 2 pages | View document |
| 13 May 2023 | Change of share class name or designation · 2 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 19 Dec 2022 | Change of details for Mr Roger Joseph Fish as a person with significant control on 2022-12-19 · 2 pages | View document |
| 19 Dec 2022 | Director's details changed for Mr Roger Joseph Fish on 2022-12-19 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 6 Jul 2021 | Group of companies' accounts made up to 2020-09-30 · 28 pages | View document |
| 14 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 3 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 14 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 13 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 2 Aug 2016 | COMPANY NAME CHANGED ELLIS FISH HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/08/16 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 24 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 25 Sep 2015 | SECOND FILING WITH MUD 12/07/15 FOR FORM AR01 | View document |
| 16 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 2 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 6 Sep 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 15100 | View document |
| 18 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 19 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 17 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 27 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Feb 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, HOPE HALL MILL UNION STREET SOUTH, HALIFAX, WEST YORKSHIRE, HX1 2LA, ENGLAND | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW ELLIS / 31/01/2012 | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOSEPH FISH / 31/01/2012 | View document |
| 3 Jan 2012 | PREVEXT FROM 31/07/2011 TO 30/09/2011 | View document |
| 6 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 12 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |