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KENT MODULAR ELECTRONICS LIMITED

Company number 00580836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 AA Accounts for a small company made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
07 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
13 Mar 2023 AA Accounts for a small company made up to 31 December 2022
30 Dec 2022 AA Accounts for a small company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
16 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 25/11/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 858,360
20 Jun 2021 PSC02 Notification of Sidebell Capital Partners Limited as a person with significant control on 8 December 2020
20 Jun 2021 PSC07 Cessation of Sidebell Limited as a person with significant control on 8 December 2020
18 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
13 May 2021 AA Accounts for a small company made up to 31 December 2020
17 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
08 Apr 2020 AA Accounts for a small company made up to 31 December 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
21 Dec 2018 MR01 Registration of charge 005808360014, created on 20 December 2018
07 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
06 Jun 2018 AA Accounts for a small company made up to 31 December 2017
22 Aug 2017 AA Accounts for a small company made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
05 May 2017 AP01 Appointment of Mr Michael Allan Richards as a director on 25 April 2017
26 Oct 2016 AAMD Amended accounts for a small company made up to 31 December 2015
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 658,360