CompaniesInTheUK

KYBOTECH LIMITED

Company number 03749055 ·

Active

119 filings

Date Filing
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
30 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 29 pages View document
28 Mar 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31 · 1 page View document
21 Mar 2025 Confirmation statement made on 2025-02-24 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Jun 2024 Full accounts made up to 2023-06-30 · 29 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-24 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Mar 2023 Director's details changed for Mr Edward Charles Walton on 2023-02-23 · 2 pages View document
6 Mar 2023 Confirmation statement made on 2023-02-24 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Full accounts made up to 2021-06-30 · 32 pages View document
26 Feb 2022 Confirmation statement made on 2022-02-24 with updates · 5 pages View document
13 Oct 2021 Notification of Kybotech Group Limited as a person with significant control on 2021-09-22 · 2 pages View document
13 Oct 2021 Cessation of Edward Charles Walton as a person with significant control on 2021-09-22 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Apr 2021 FULL ACCOUNTS MADE UP TO 30/06/20 View document
17 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037490550006 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
3 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
1 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037490550007 View document
17 May 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD CHARLES WALTON / 10/05/2017 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View document
10 Apr 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM WALTON View document
10 Apr 2018 ADOPT ARTICLES 23/03/2018 View document
10 Apr 2018 STATEMENT OF COMPANY'S OBJECTS View document
6 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
6 Apr 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALTON View document
12 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES WALTON / 27/10/2016 View document
12 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY ALLENBY WALTON / 27/10/2016 View document
12 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY ALLENBY WALTON / 27/10/2016 View document
12 Dec 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM PARRY BUSINESS PARK GRASSTHORPE ROAD SUTTON ON TRENT NEWARK NOTTINGHAMSHIRE NG23 6QX View document
27 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
8 Apr 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 View document
3 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037490550006 View document
30 Jun 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015 View document
19 May 2015 SECTION 519 View document
5 May 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
5 May 2015 SAIL ADDRESS CREATED View document
19 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037490550005 View document
6 Sep 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
8 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
11 Sep 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 · 18 pages View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FAIRHURST View document
11 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
4 Sep 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 · 17 pages View document
19 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD View document
4 May 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
19 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages View document
20 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders · 5 pages View document
16 Sep 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM WALKERS INDUSTRIAL ESTATE OLLERTON ROAD TUXFORD NOTTINGHAMSHIRE NG22 0PQ View document
10 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 19 pages View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAYMOND JACKSON FAIRHURST / 08/04/2010 · 2 pages View document
29 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
29 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY ALLENBY WALTON / 08/04/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY ALLENBY WALTON / 08/04/2010 · 2 pages View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WOOD / 08/04/2010 · 2 pages View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES WALTON / 08/04/2010 · 2 pages View document
17 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Sep 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM GRASSTHORPE ROAD SUTTON ON TRENT NEWARK NOTTINGHAMSHIRE NG23 6QX View document
25 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOGG View document
25 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Jun 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
16 May 2009 DIRECTOR APPOINTED CHRISTOPHER DAVID HOGG View document
16 May 2009 DIRECTOR APPOINTED JONATHAN RAYMOND JACKSON FAIRHURST View document
16 May 2009 DIRECTOR APPOINTED JOHN DAVID WOOD View document
11 Sep 2008 DIRECTOR APPOINTED MR WILLIAM GEOFFREY ALLENBY WALTON View document
11 Sep 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM WALTON View document
11 Sep 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD WALTON View document
11 Sep 2008 DIRECTOR APPOINTED MR EDWARD CHARLES WALTON View document
11 Sep 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL WALTON View document
9 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
11 Mar 2008 SECRETARY APPOINTED WILLIAM GEOFFREY ALLENBY WALTON View document
10 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOAN GARDINER View document
6 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Apr 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS View document
13 Feb 2007 DIRECTOR RESIGNED View document
12 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
16 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Apr 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 SECRETARY RESIGNED View document
9 Mar 2005 NEW SECRETARY APPOINTED View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: THE GARDEN ROOM CHURCH LANE, CARLTON ON TRENT NEWARK NOTTINGHAMSHIRE NG23 6LP View document
11 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
11 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
16 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
10 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
12 Apr 2003 DIRECTOR RESIGNED View document
12 Apr 2003 SECRETARY RESIGNED View document
4 Apr 2003 NEW SECRETARY APPOINTED View document
4 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View document
12 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View document
15 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
6 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
29 Jan 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
15 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View document
29 Mar 2000 NEW DIRECTOR APPOINTED View document
29 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Mar 2000 SECRETARY RESIGNED View document
29 Mar 2000 DIRECTOR RESIGNED View document
18 Feb 2000 COMPANY NAME CHANGED SSQ 6 LIMITED CERTIFICATE ISSUED ON 21/02/00 View document
8 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document