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KPID LTD

Company number NI656477

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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 Dec 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
14 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
21 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 31 May 2021
16 Dec 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 May 2020
12 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
09 Mar 2021 AD01 Registered office address changed from 227 Battleford Road Dungannon County Tyrone BT71 7NN United Kingdom to Dean Swift Building 50 Hamiltonsbawn Road Armagh BT60 1HW on 9 March 2021
12 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 May 2019
01 Oct 2020 AA01 Current accounting period shortened from 31 October 2019 to 31 May 2019
22 Jul 2020 SH06 Cancellation of shares. Statement of capital on 20 January 2020
  • GBP 96.34
  • ANNOTATION Clarification a second filed SH06 was registered on 30/10/2020
22 Jul 2020 MA Memorandum and Articles of Association
22 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 200.00
22 Jul 2020 SH03 Purchase of own shares.
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
18 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-18
  • GBP 100