KITE ENVIRONMENTAL SOLUTIONS LIMITED filing history - Find and update company information

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KITE ENVIRONMENTAL SOLUTIONS LIMITED

Company number 04592964

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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)
01 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
07 Dec 2022	PSC02	Notification of Kite Packaging Group Limited as a person with significant control on 16 February 2017	View PDF Notification of Kite Packaging Group Limited as a person with significant control on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 7 December 2022	View PDF Withdrawal of a person with significant control statement on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
26 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
22 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AP01	Appointment of Mr Andrew John Fay as a director on 18 September 2019	View PDF Appointment of Mr Andrew John Fay as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AP01	Appointment of Mr Gavin James Ashe as a director on 18 September 2019	View PDF Appointment of Mr Gavin James Ashe as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
29 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
27 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
16 Feb 2017	AP01	Appointment of Mrs Marie-Bernadette Franziska Ashe as a director on 14 February 2017	View PDF Appointment of Mrs Marie-Bernadette Franziska Ashe as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AA	Accounts for a small company made up to 30 December 2014	View PDF Accounts for a small company made up to 30 December 2014 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100,000	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100,000 - link opens in a new window - 3 pages (3 pages)

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