KTS WIRE LIMITED

Company number 06748460 ·

Active

89 filings

Date Filing
5 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
23 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 2024 Confirmation statement made on 2024-11-11 with updates · 5 pages View document
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
23 Sep 2024 Termination of appointment of Mark Ian Walker as a director on 2024-09-12 · 1 page View document
23 Sep 2024 Termination of appointment of Adrianus Willem Raatgeep as a director on 2024-09-12 · 1 page View document
23 Sep 2024 Termination of appointment of Lars Gunnarsson as a director on 2024-09-12 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Nov 2023 Confirmation statement made on 2023-11-11 with updates · 3 pages View document
30 Aug 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Nov 2022 Confirmation statement made on 2022-11-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES View document
18 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR TOICHIRO KUMAGAI View document
24 Jan 2020 DIRECTOR APPOINTED MR MANISH SINGH View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
9 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
13 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JAN PIETERS View document
13 Nov 2018 DIRECTOR APPOINTED MR TOICHIRO KUMAGAI View document
13 Nov 2018 DIRECTOR APPOINTED MR ADRIANUS WILLEM RAATGEEP View document
4 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
5 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
5 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
6 Sep 2017 31/12/16 AUDITED ABRIDGED View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
14 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO TSUTSUMI View document
12 Feb 2016 AUDITOR'S RESIGNATION View document
2 Feb 2016 AUDITOR'S RESIGNATION View document
23 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
21 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Nov 2014 NC INC ALREADY ADJUSTED 10/11/2014 View document
27 Nov 2014 FORM G 123 View document
27 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
6 Nov 2014 SECTION 519 View document
30 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Feb 2014 DIRECTOR APPOINTED MR KAZUHIKO TSUTSUMI View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MELANIE HIRD View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCK View document
4 Feb 2014 DIRECTOR APPOINTED LARS GUNNARSSON View document
4 Feb 2014 DIRECTOR APPOINTED JAN PIETERS View document
27 Jan 2014 ADOPT ARTICLES 17/01/2014 View document
22 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
22 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
19 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
1 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
20 Sep 2013 DIRECTOR APPOINTED MISS MELANIE ANN HIRD View document
19 Sep 2013 DIRECTOR APPOINTED MR STEPHEN ANDREW BUCK View document
19 Sep 2013 DIRECTOR APPOINTED MR JOHN PATRICK BYWATER View document
26 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 6 pages View document
17 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
5 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
6 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
30 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
30 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
30 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
30 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
19 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
29 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
24 Feb 2010 Annual return made up to 13 November 2009 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID LONGBOTTOM / 02/10/2009 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALLAN HOBSON / 02/10/2009 · 2 pages View document
24 Feb 2010 DIRECTOR APPOINTED MARK IAN WALKER View document
3 Dec 2009 CURREXT FROM 30/11/2009 TO 31/12/2009 View document
10 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
10 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
5 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Jan 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX ENGLAND View document
13 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD DEAN View document
6 Jan 2009 DIRECTOR APPOINTED PHILIP ALLAN HOBSON View document
6 Jan 2009 DIRECTOR APPOINTED STEPHEN DAVID LONGBOTTOM View document
19 Nov 2008 COMPANY NAME CHANGED GWECO 416 LIMITED CERTIFICATE ISSUED ON 19/11/08 View document
13 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document