K-TECH SUSPENSION LIMITED


Registered number: 04209116
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Name: K-TECH SUSPENSION LIMITED
K-TECH SUSPENSION LTD
Address: UNITS 1&2 MARQUIS COURT, RAWDON BUSINESS PARK, MOIRA, DERBYSHIRE, DE12 6EJ
Incorporation Date: 2001-05-01

Company status: Active


Company Documents

date name form type
2022-05-06 CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES CS01
2022-09-23 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-29 31/12/20 UNAUDITED ABRIDGED AA
2021-05-29 PSC'S CHANGE OF PARTICULARS / MR KENNETH CHARLES SUMMERTON / 07/07/2020 PSC04
2021-05-29 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN TAYLOR / 07/07/2020 PSC04
2021-05-29 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN TAYLOR / 07/07/2020 CH01
2021-06-02 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH TAYLOR / 07/07/2020 CH03
2021-05-29 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES SUMMERTON / 07/07/2020 CH01
2021-05-29 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES CS01
2020-05-09 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-05-15 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-19 31/12/17 UNAUDITED ABRIDGED AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES CS01
2017-05-25 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2017-09-19 31/12/16 UNAUDITED ABRIDGED AA
2016-05-05 01/05/16 FULL LIST AR01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-05 01/05/15 FULL LIST AR01
2015-05-29 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN TAYLOR / 27/10/2014 CH01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-13 01/05/14 FULL LIST AR01
2014-09-27 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-29 01/05/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-22 01/05/12 FULL LIST AR01
2012-09-23 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-16 01/05/11 FULL LIST AR01
2011-03-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-04-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-05 REGISTERED OFFICE CHANGED ON 05/01/2010 FROMUNIT 1 FOREST COURTLINDEN WAYCOALVILLELEICESTERSHIRELE67 3JY AD01
2010-06-21 01/05/10 FULL LIST AR01
2010-09-07 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-15 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2008-09-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2007-05-11 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS 363a
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-10 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363s
2005-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-08 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2004-05-24 AD 02/02/04---------£ SI 2@1 88(2)R
2004-05-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-05-24 VARYING SHARE RIGHTS AND NAMES RES12
2004-05-24 £ NC 1000/100202/02/0 RES04
2004-05-24 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS 363s
2004-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-24 NC INC ALREADY ADJUSTED02/02/04 123
2003-05-14 REGISTERED OFFICE CHANGED ON 14/05/03 FROM:UNIT 4 OAKS INDUSTRIAL ESTATERAVENSTONE ROADCOALVILLELEICESTERSHIRE LE67 3NB 287
2003-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-18 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-14 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS 363s
2002-05-28 NEW SECRETARY APPOINTED 288a
2002-06-10 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS 363s
2002-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-28 SECRETARY RESIGNED 288b

Last update: 2024-09-26 21:01:27