WHITE KITE PREDICTIVE LTD
Company number 05890016 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-22 · 9 pages | View document |
| 20 Nov 2024 | Registered office address changed from Springfield House C/O Kumar Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2024-11-20 · 3 pages | View document |
| 9 Nov 2024 | Resolutions · 1 page | View document |
| 9 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-28 with updates · 4 pages | View document |
| 9 Aug 2024 | Registered office address changed from 2-4 Stoneleigh Park Road Epsom KT19 0QT England to Springfield House C/O Kumar Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2024-08-09 · 1 page | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 19 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 25 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 27 Apr 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM BRITANNIA CHAMBERS 181-185 HIGH STREET NEW MALDEN SURREY KT3 4BH | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 11 May 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 27 Mar 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 11 Apr 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / LYLE FREDERICK ALEXANDER JACKSON / 11/03/2013 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYLE FREDERICK ALEXANDER JACKSON / 11/03/2013 | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SETH ASLIN | View document |
| 16 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 18 Apr 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SETH ASLIN / 31/10/2011 | View document |
| 2 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 16 Feb 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SETH ASLIN / 15/01/2011 | View document |
| 6 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYLE FREDERICK ALEXANDER JACKSON / 28/07/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SETH ASLIN / 28/07/2010 | View document |
| 1 Feb 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYLE JACKSON / 28/07/2009 | View document |
| 27 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SETH ASLIN / 07/08/2008 | View document |
| 7 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYLE JACKSON / 07/08/2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 1ST CONTACT ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | COMPANY NAME CHANGED 1C1 ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/10/06 | View document |
| 24 Aug 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |