3KITES CONSULTING LTD

05644909
CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA

Documents

Documents
Date Category Description Pages
19 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2024 capital Notice of cancellation of shares 4 Buy now
05 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2024 capital Return of purchase of own shares 4 Buy now
02 Jul 2024 accounts Annual Accounts 8 Buy now
20 Feb 2024 resolution Resolution 2 Buy now
09 Feb 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Feb 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Feb 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2023 accounts Annual Accounts 8 Buy now
20 Apr 2023 officers Appointment of director (Mrs Rachel Sarah Edmondson) 2 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2022 accounts Annual Accounts 8 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2021 accounts Annual Accounts 8 Buy now
12 Apr 2021 officers Appointment of director (Mr Jonathan Philip Howells) 2 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2020 accounts Annual Accounts 8 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 8 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 7 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 7 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Nov 2016 accounts Annual Accounts 6 Buy now
04 Jan 2016 annual-return Annual Return 7 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
13 Jan 2015 annual-return Annual Return 7 Buy now
20 Jun 2014 accounts Annual Accounts 4 Buy now
02 Jan 2014 accounts Annual Accounts 4 Buy now
11 Dec 2013 annual-return Annual Return 7 Buy now
11 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 officers Change of particulars for director (Melanie Anita Farquharson) 2 Buy now
21 Nov 2013 officers Change of particulars for director (Mrs Tracy Lynn Longhurst) 2 Buy now
21 Nov 2013 officers Change of particulars for director (Paul Douglas Longhurst) 2 Buy now
21 Nov 2013 officers Change of particulars for secretary (Paul Douglas Longhurst) 2 Buy now
21 Dec 2012 annual-return Annual Return 7 Buy now
14 Aug 2012 accounts Annual Accounts 4 Buy now
02 Jul 2012 officers Termination of appointment of director (Tony Pullman) 1 Buy now
19 Jan 2012 annual-return Annual Return 8 Buy now
02 Dec 2011 accounts Annual Accounts 4 Buy now
13 Jan 2011 annual-return Annual Return 8 Buy now
29 Dec 2010 accounts Annual Accounts 4 Buy now
16 Apr 2010 officers Change of particulars for director (Paul Douglas Longhurst) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Mrs Tracy Lynn Longhurst) 2 Buy now
26 Jan 2010 resolution Resolution 28 Buy now
25 Jan 2010 annual-return Annual Return 7 Buy now
20 Oct 2009 accounts Annual Accounts 4 Buy now
16 Oct 2009 officers Change of particulars for director (Paul Douglas Longhurst) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Paul Douglas Longhurst) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Tony Daniel Pullman) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Melanie Anita Farquharson) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mrs Tracy Lynn Longhurst) 2 Buy now
18 Feb 2009 annual-return Return made up to 05/12/08; full list of members 5 Buy now
18 Feb 2009 officers Director appointed mrs tracy lynn longhurst 1 Buy now
03 Sep 2008 capital Nc inc already adjusted 06/04/08 1 Buy now
03 Sep 2008 resolution Resolution 1 Buy now
03 Sep 2008 resolution Resolution 1 Buy now
29 Jul 2008 accounts Annual Accounts 5 Buy now
30 May 2008 capital Ad 06/04/08\gbp si 400@1=400\gbp ic 600/1000\ 2 Buy now
30 May 2008 annual-return Return made up to 05/12/07; full list of members; amend 6 Buy now
21 May 2008 officers Director appointed tony daniel pullman 1 Buy now
14 May 2008 resolution Resolution 1 Buy now
11 Mar 2008 capital Capitals not rolled up 4 Buy now
11 Mar 2008 resolution Resolution 2 Buy now
05 Mar 2008 annual-return Return made up to 05/12/07; full list of members 4 Buy now
13 Sep 2007 accounts Annual Accounts 4 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
10 Jul 2007 annual-return Return made up to 05/12/06; full list of members; amend 7 Buy now
09 Jul 2007 resolution Resolution 1 Buy now
28 Mar 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
16 Jan 2007 officers New director appointed 2 Buy now
11 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jan 2007 annual-return Return made up to 05/12/06; full list of members 3 Buy now
06 Jul 2006 officers New secretary appointed 2 Buy now
05 May 2006 officers Director resigned 1 Buy now
03 Feb 2006 officers New director appointed 2 Buy now
03 Feb 2006 address Registered office changed on 03/02/06 from: 13 south hill park london NW3 2ST 1 Buy now
09 Jan 2006 capital Ad 05/12/05--------- £ si 300@1=300 £ ic 2/302 2 Buy now
09 Jan 2006 officers New director appointed 2 Buy now
09 Jan 2006 officers New director appointed 2 Buy now
08 Dec 2005 officers Secretary resigned 1 Buy now
08 Dec 2005 officers Director resigned 1 Buy now
05 Dec 2005 incorporation Incorporation Company 13 Buy now