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KJ TAIT ENGINEERS LIMITED

Company number SC371461

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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)
04 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
07 May 2024 PSC02 Notification of Kj Tait Group Limited as a person with significant control on 8 April 2024
07 May 2024 PSC09 Withdrawal of a person with significant control statement on 7 May 2024
10 Apr 2024 MA Memorandum and Articles of Association
10 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2024 AP01 Appointment of Paul Graham Miller as a director on 8 April 2024
09 Apr 2024 AP01 Appointment of Stuart David Moore as a director on 8 April 2024
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
20 Jan 2022 CH01 Director's details changed for Mr Neil Stuart Watt on 8 January 2022
20 Jan 2022 CH01 Director's details changed for Robert John Senior on 10 January 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 92.00
06 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2021 AP01 Appointment of Richard Samuel Lytle as a director on 18 November 2021
07 Sep 2021 SH06 Cancellation of shares. Statement of capital on 14 July 2021
  • GBP 87.00
07 Sep 2021 TM01 Termination of appointment of Neil Hall as a director on 16 July 2021
07 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 AP01 Appointment of Mr Neil Stuart Watt as a director on 31 October 2020
10 Nov 2020 SH08 Change of share class name or designation