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KTSL LIMITED

Company number 03926836

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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)
17 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,860
17 Jun 2016 CH01 Director's details changed for Mr Robert Anthony Billett on 14 June 2016
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,860
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,860
27 Jun 2014 CH01 Director's details changed for Keith Pound on 2 June 2014
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
17 Jun 2013 AP01 Appointment of Mr David Round as a director
17 Jun 2013 CH01 Director's details changed for Mr Mark Stephen Robinson on 10 June 2013
11 Jun 2013 SH03 Purchase of own shares.
24 Sep 2012 TM01 Termination of appointment of David Round as a director
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 TM01 Termination of appointment of Michael Ashall as a director
22 Jun 2012 CH01 Director's details changed for Keith Pound on 22 June 2012
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
11 Apr 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from , Lancefield Place Pickwick, Corsham, Wiltshire, SN13 0HZ on 26 January 2012
03 Jan 2012 SH06 Cancellation of shares. Statement of capital on 3 January 2012
  • GBP 1,930.00
14 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2011 SH03 Purchase of own shares.
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 1,900
  • ANNOTATION The SH01 was replaced on 15/10/2012 as it was not properly delivered