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COLT KJC LIMITED

Company number 08613200

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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)
10 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
01 Aug 2023	AP01	Appointment of Mr Alessandro Galtieri as a director on 1 August 2023	View PDF Appointment of Mr Alessandro Galtieri as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 1 August 2023	View PDF Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Lord Niclas Jerry Sanfridsson as a director on 1 August 2023	View PDF Termination of appointment of Lord Niclas Jerry Sanfridsson as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Richard Martin Tilbrook as a director on 1 August 2023	View PDF Termination of appointment of Richard Martin Tilbrook as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 18 pages (18 pages)
13 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 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 - 18 pages (18 pages)
16 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved and director authorised to sign the accounts 27/11/2020	View PDF Resolutions RES13 ‐ Accounts approved and director authorised to sign the accounts 27/11/2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 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 - 17 pages (17 pages)
14 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP01	Appointment of Mr Lord Niclas Jerry Sanfridsson as a director on 17 December 2019	View PDF Appointment of Mr Lord Niclas Jerry Sanfridsson as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	TM01	Termination of appointment of Detlef Spang as a director on 17 December 2019	View PDF Termination of appointment of Detlef Spang as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
02 Aug 2019	TM02	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019	View PDF Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AP03	Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019	View PDF Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
13 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 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 - 19 pages (19 pages)
19 Jun 2017	TM01	Termination of appointment of Matthew Hewitt as a director on 19 June 2017	View PDF Termination of appointment of Matthew Hewitt as a director on 19 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AP01	Appointment of Mr Richard Martin Tilbrook as a director on 19 June 2017	View PDF Appointment of Mr Richard Martin Tilbrook as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)

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COLT KJC LIMITED

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