K.E.S. (U.K.) LIMITED

01897913
UNIT 1-2 STANTON ROAD SOUTHAMPTON ENGLAND SO15 4HU

Documents

Documents
Date Category Description Pages
27 Mar 2024 accounts Annual Accounts 6 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2023 accounts Annual Accounts 6 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Brian Robert Hamilton) 2 Buy now
13 Sep 2022 officers Appointment of director (Mr Chen Ming Ip) 2 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2022 accounts Annual Accounts 6 Buy now
23 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2021 officers Termination of appointment of director (Anthony Karl) 1 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 7 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2019 accounts Annual Accounts 15 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2019 officers Termination of appointment of secretary (David Alexander Maycock) 1 Buy now
11 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 accounts Annual Accounts 15 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2017 accounts Annual Accounts 14 Buy now
30 Nov 2017 officers Termination of appointment of director (Graham Victor Sparks) 2 Buy now
17 Nov 2017 capital Return of purchase of own shares 3 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2017 officers Termination of appointment of director (Derek Karl) 1 Buy now
20 Dec 2016 accounts Annual Accounts 13 Buy now
25 Apr 2016 annual-return Annual Return 8 Buy now
25 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2015 accounts Annual Accounts 15 Buy now
17 Apr 2015 annual-return Annual Return 8 Buy now
16 Dec 2014 accounts Annual Accounts 16 Buy now
13 May 2014 annual-return Annual Return 8 Buy now
23 Dec 2013 accounts Annual Accounts 15 Buy now
03 May 2013 annual-return Annual Return 8 Buy now
21 Dec 2012 accounts Annual Accounts 16 Buy now
24 Apr 2012 annual-return Annual Return 8 Buy now
29 Dec 2011 accounts Annual Accounts 15 Buy now
26 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
20 May 2011 annual-return Annual Return 8 Buy now
10 Jan 2011 accounts Annual Accounts 16 Buy now
29 Apr 2010 annual-return Annual Return 7 Buy now
29 Apr 2010 officers Change of particulars for director (Derek Karl) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Graham Victor Sparks) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Anthony Karl) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Brian Robert Hamilton) 2 Buy now
26 Jan 2010 accounts Annual Accounts 16 Buy now
12 Jun 2009 annual-return Return made up to 31/03/09; full list of members 5 Buy now
12 Jun 2009 officers Director's change of particulars / derek karl / 14/04/2009 1 Buy now
03 Feb 2009 accounts Annual Accounts 16 Buy now
13 May 2008 annual-return Return made up to 31/03/08; full list of members 5 Buy now
12 Feb 2008 accounts Annual Accounts 18 Buy now
10 Jul 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
06 Feb 2007 accounts Annual Accounts 19 Buy now
04 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Apr 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
11 Apr 2006 officers Secretary's particulars changed 1 Buy now
11 Apr 2006 address Location of debenture register 1 Buy now
11 Apr 2006 address Location of register of members 1 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
21 Feb 2006 accounts Annual Accounts 19 Buy now
27 Apr 2005 annual-return Return made up to 31/03/05; full list of members 9 Buy now
01 Feb 2005 accounts Annual Accounts 16 Buy now
20 May 2004 annual-return Return made up to 31/03/04; full list of members 9 Buy now
03 Feb 2004 accounts Annual Accounts 17 Buy now
12 Jun 2003 annual-return Return made up to 31/03/03; full list of members 9 Buy now
04 Feb 2003 accounts Annual Accounts 19 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
03 May 2002 annual-return Return made up to 31/03/02; full list of members 8 Buy now
30 Jan 2002 accounts Annual Accounts 18 Buy now
07 Jul 2001 annual-return Return made up to 31/03/01; full list of members 8 Buy now
31 Jan 2001 accounts Annual Accounts 19 Buy now
08 May 2000 annual-return Return made up to 31/03/00; full list of members 4 Buy now
25 Jan 2000 accounts Annual Accounts 19 Buy now
15 Nov 1999 officers New secretary appointed 2 Buy now
15 Nov 1999 officers Secretary resigned 1 Buy now
24 Apr 1999 annual-return Return made up to 31/03/99; no change of members 4 Buy now
04 Feb 1999 accounts Annual Accounts 19 Buy now
24 May 1998 annual-return Return made up to 31/03/98; full list of members 6 Buy now
11 Feb 1998 officers New director appointed 2 Buy now
02 Feb 1998 accounts Annual Accounts 19 Buy now
27 Oct 1997 address Registered office changed on 27/10/97 from: kes works 1-1A davenport road catford london SE6 2AY 1 Buy now
02 Jul 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Apr 1997 annual-return Return made up to 31/03/97; no change of members 4 Buy now
29 Jan 1997 accounts Annual Accounts 18 Buy now
14 Apr 1996 annual-return Return made up to 31/03/96; no change of members 4 Buy now
22 Mar 1996 mortgage Particulars of mortgage/charge 3 Buy now
20 Mar 1996 mortgage Particulars of mortgage/charge 3 Buy now
12 Mar 1996 officers New secretary appointed 2 Buy now
12 Mar 1996 officers Secretary resigned 1 Buy now