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KITE ENVIRONMENTAL SOLUTIONS LIMITED

Company number 04592964

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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)
21 Jun 2024 AA Accounts for a small company made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
10 Jul 2023 AA Accounts for a small company made up to 31 December 2022
07 Dec 2022 PSC02 Notification of Kite Packaging Group Limited as a person with significant control on 16 February 2017
07 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 7 December 2022
01 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
08 Sep 2022 AD01 Registered office address changed from 186 Torrington Avenue Tile Hill Coventry CV4 9AJ to Puma Park 102-106 Scimitar Way Coventry CV3 4GB on 8 September 2022
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
19 Jun 2021 AA Accounts for a small company made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
19 May 2020 AA Accounts for a small company made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
20 Sep 2019 AP01 Appointment of Mr Andrew John Fay as a director on 18 September 2019
19 Sep 2019 AP01 Appointment of Mr Gavin James Ashe as a director on 18 September 2019
01 May 2019 AA Accounts for a small company made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
30 May 2018 AA Accounts for a small company made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
05 Jun 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 AP01 Appointment of Mrs Marie-Bernadette Franziska Ashe as a director on 14 February 2017
30 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
10 May 2016 AA Accounts for a small company made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100,000
29 May 2015 AA Accounts for a small company made up to 30 December 2014