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KINGTIME ELECTRICAL SERVICES LIMITED

Company number 04150450

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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)
18 Nov 2024 AD01 Registered office address changed from 10a Castle Meadow Norwich NR1 3DE England to Windwhistle Springfield Road Aldeburgh IP15 5JG on 18 November 2024
25 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
05 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
11 Dec 2023 AD01 Registered office address changed from 60 Saxmundham Road Aldeburgh Suffolk IP15 5PA England to 10a Castle Meadow Norwich NR1 3DE on 11 December 2023
13 Sep 2023 MR04 Satisfaction of charge 041504500001 in full
13 Sep 2023 MR04 Satisfaction of charge 041504500002 in full
11 Sep 2023 MR01 Registration of charge 041504500003, created on 8 September 2023
30 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
27 May 2023 SH08 Change of share class name or designation
13 May 2023 SH08 Change of share class name or designation
08 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new share class 22/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with updates
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
22 May 2020 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
18 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
11 May 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 CH01 Director's details changed for Mr Guy Fleming on 7 February 2018
08 Feb 2018 CH01 Director's details changed for Mrs Amanda Fleming on 7 February 2018
07 Feb 2018 PSC04 Change of details for Mr Guy Fleming as a person with significant control on 7 February 2018
07 Feb 2018 PSC04 Change of details for Mrs Amanda Fleming as a person with significant control on 7 February 2018