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 |
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