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KITE DISPUTE RESOLUTION AND MEDIATION SERVICES LTD

Company number 05374098

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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)
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
06 Mar 2024 CH01 Director's details changed for Miss Karen Brain on 6 March 2024
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Mar 2022 AD01 Registered office address changed from Matrix House Orchard Business Park Furnace Lane Tonbridge Kent TN12 8LX to Suite 3 First Floor, Unit 2 Crown Yard Bedgebury Road Goudhurst Cranbrook TN17 2QZ on 8 March 2022
10 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
02 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
09 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
23 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
06 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re-change name 23/04/2015
09 May 2015 CERTNM Company name changed matrix global holdings LIMITED\certificate issued on 09/05/15
  • RES15 ‐ Change company name resolution on 2015-04-23
09 May 2015 CONNOT Change of name notice
17 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
17 Mar 2015 CH01 Director's details changed for Miss Karen Brain on 1 January 2015