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KIMPLAS LIMITED

Company number 04170015

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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)
01 Oct 2024	TM01	Termination of appointment of Peck Hong Lim as a director on 23 September 2024	View PDF Termination of appointment of Peck Hong Lim as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Maciej Michal Kowalczyk as a director on 23 September 2024	View PDF Termination of appointment of Maciej Michal Kowalczyk as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Dr Georg Lukas Kolat as a director on 1 August 2024	View PDF Appointment of Dr Georg Lukas Kolat as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
09 Sep 2024	AP01	Appointment of Mr Mark Alexander Carter as a director on 1 August 2024	View PDF Appointment of Mr Mark Alexander Carter as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Atul Gambhir as a director on 14 June 2024	View PDF Termination of appointment of Atul Gambhir as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
20 Sep 2023	CH01	Director's details changed for Ms. Peck Hong Lim on 20 September 2023	View PDF Director's details changed for Ms. Peck Hong Lim on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
03 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
01 Nov 2021	AP01	Appointment of Mr Maciej Michal Kowalczyk as a director on 30 October 2021	View PDF Appointment of Mr Maciej Michal Kowalczyk as a director on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Richard Smith as a director on 31 August 2021	View PDF Termination of appointment of Richard Smith as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	AD01	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Unit 33 Greenham Business Park Greenham Thatcham West Berkshire RG19 6HW on 2 March 2021	View PDF Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Unit 33 Greenham Business Park Greenham Thatcham West Berkshire RG19 6HW on 2 March 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
13 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with updates	View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	CH01	Director's details changed for Mr Atul Gambhir on 18 July 2019	View PDF Director's details changed for Mr Atul Gambhir on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
17 Jul 2019	TM01	Termination of appointment of Didier Keskas as a director on 15 July 2019	View PDF Termination of appointment of Didier Keskas as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	CH01	Director's details changed for Ms. Peck Hong Lim on 28 February 2019	View PDF Director's details changed for Ms. Peck Hong Lim on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CH01	Director's details changed for Mr Peck Hong Lim on 28 February 2019	View PDF Director's details changed for Mr Peck Hong Lim on 28 February 2019 - link opens in a new window - 2 pages (2 pages)

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KIMPLAS LIMITED

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