K.W. ENGINEERING SERVICES LIMITED

Company number 04521424 ·

Active

92 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-29 with no updates · 3 pages View document
8 Apr 2026 Director's details changed for Mr Kevin Warren on 2026-04-08 · 2 pages View document
8 Apr 2026 Director's details changed for Mrs Julie Warren on 2026-04-08 · 2 pages View document
8 Apr 2026 Secretary's details changed for Julie Warren on 2026-04-08 · 1 page View document
8 Apr 2026 Registered office address changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to C/O Streets Orderly House Dragoon Road Colchester CO2 7FU on 2026-04-08 · 1 page View document
8 Apr 2026 Change of details for Mrs Julie Warren as a person with significant control on 2026-04-08 · 2 pages View document
8 Apr 2026 Change of details for Mr Kevin Warren as a person with significant control on 2026-04-08 · 2 pages View document
9 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
2 Sep 2025 Director's details changed for Mrs Julie Warren on 2025-08-28 · 2 pages View document
2 Sep 2025 Change of details for Mrs Julie Warren as a person with significant control on 2025-08-28 · 2 pages View document
2 Sep 2025 Change of details for Mr Kevin Warren as a person with significant control on 2025-08-28 · 2 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-29 with updates · 4 pages View document
2 Sep 2025 Director's details changed for Mr Kevin Warren on 2025-08-28 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Aug 2025 Director's details changed for Mr Kevin Warren on 2025-08-28 · 2 pages View document
29 Aug 2025 Change of details for Mr Kevin Warren as a person with significant control on 2025-08-28 · 2 pages View document
25 Nov 2024 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-29 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 Aug 2024 Change of details for Mr Kevin Warren as a person with significant control on 2024-08-29 · 2 pages View document
30 Aug 2024 Notification of Julie Warren as a person with significant control on 2024-08-29 · 2 pages View document
30 Aug 2024 Director's details changed for Julie Warren on 2024-08-29 · 2 pages View document
30 Aug 2024 Director's details changed for Mr Kevin Warren on 2024-08-29 · 2 pages View document
30 Aug 2024 Secretary's details changed for Julie Warren on 2024-08-29 · 1 page View document
6 Mar 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Jul 2023 Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 2023-07-18 · 1 page View document
22 May 2023 Satisfaction of charge 1 in full · 1 page View document
5 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
20 Sep 2022 Confirmation statement made on 2022-08-29 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
8 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
17 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
24 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
18 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
8 Jul 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM C/O WHITTLES CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
21 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O WHITTLE & CO CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE View document
28 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
29 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
29 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIE WARREN / 01/09/2014 View document
29 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIE WARREN / 01/09/2014 View document
29 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WARREN / 01/09/2014 View document
13 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
9 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
25 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
14 Dec 2011 31/08/11 TOTAL EXEMPTION FULL View document
26 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
14 Dec 2010 31/08/10 TOTAL EXEMPTION FULL View document
28 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WARREN / 29/08/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE WARREN / 29/08/2010 View document
19 Jan 2010 31/08/09 TOTAL EXEMPTION FULL View document
22 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
12 Feb 2009 31/08/08 TOTAL EXEMPTION FULL View document
23 Oct 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
23 Oct 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE View document
7 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
25 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
25 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: HISCOX HOUSE MIDDLEBOROUGH COLCHESTER ESSEX CO3 3XL View document
23 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
9 Oct 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
25 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
31 Aug 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
14 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
28 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
1 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
21 May 2004 REGISTERED OFFICE CHANGED ON 21/05/04 FROM: ABBEY HOUSE ST JOHNS GREEN COLCHESTER ESSEX CO2 7EZ View document
16 Sep 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
1 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2002 NEW DIRECTOR APPOINTED View document
16 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Sep 2002 SECRETARY RESIGNED View document
16 Sep 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
16 Sep 2002 DIRECTOR RESIGNED View document
29 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document