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KINTECH LIMITED

Company number 06773903

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
29 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	SH06	Cancellation of shares. Statement of capital on 25 June 2024 GBP 725	View PDF Cancellation of shares. Statement of capital on 25 June 2024 GBP 725 - link opens in a new window - 6 pages (6 pages)
05 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	MR01	Registration of charge 067739030012, created on 14 February 2024	View PDF Registration of charge 067739030012, created on 14 February 2024 - link opens in a new window - 14 pages (14 pages)
07 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
31 Aug 2022	MR04	Satisfaction of charge 067739030002 in full	View PDF Satisfaction of charge 067739030002 in full - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
07 Jan 2022	AP01	Appointment of Mrs Janice Long as a director on 4 January 2022	View PDF Appointment of Mrs Janice Long as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
07 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
27 Mar 2020	TM01	Termination of appointment of Colin Stuart Vernon as a director on 27 March 2020	View PDF Termination of appointment of Colin Stuart Vernon as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	PSC04	Change of details for Mr Carl Frederick Canty as a person with significant control on 1 May 2019	View PDF Change of details for Mr Carl Frederick Canty as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	SH06	Cancellation of shares. Statement of capital on 1 May 2019 GBP 800	View PDF Cancellation of shares. Statement of capital on 1 May 2019 GBP 800 - link opens in a new window - 6 pages (6 pages)
07 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
02 Jan 2019	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
21 Dec 2017	MR01	Registration of charge 067739030011, created on 21 December 2017	View PDF Registration of charge 067739030011, created on 21 December 2017 - link opens in a new window - 6 pages (6 pages)

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KINTECH LIMITED

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