KELVIN POWERTOOLS LIMITED filing history - Find and update company information

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KELVIN POWERTOOLS LIMITED

Company number SC110003

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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)
06 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2023	SH19	Statement of capital on 17 July 2023 GBP 1.00	View PDF Statement of capital on 17 July 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2023	CAP-SS	Solvency Statement dated 14/07/23	View PDF Solvency Statement dated 14/07/23 - link opens in a new window - 1 page (1 page)
17 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 64 pages (64 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	MR04	Satisfaction of charge SC1100030005 in full	View PDF Satisfaction of charge SC1100030005 in full - link opens in a new window - 1 page (1 page)
09 Nov 2021	MR04	Satisfaction of charge SC1100030004 in full	View PDF Satisfaction of charge SC1100030004 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC02	Notification of United Tooling Solutions Limited as a person with significant control on 19 March 2021	View PDF Notification of United Tooling Solutions Limited as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC07	Cessation of John Breslin as a person with significant control on 19 March 2021	View PDF Cessation of John Breslin as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Paul Philip Kilbride as a director on 19 March 2021	View PDF Appointment of Paul Philip Kilbride as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Jennifer Mary Breslin as a director on 19 March 2021	View PDF Termination of appointment of Jennifer Mary Breslin as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC07	Cessation of Jennifer Mary Breslin as a person with significant control on 19 March 2021	View PDF Cessation of Jennifer Mary Breslin as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mr Christopher Taylor as a director on 19 March 2021	View PDF Appointment of Mr Christopher Taylor as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr David Charles Jackson as a director on 19 March 2021	View PDF Appointment of Mr David Charles Jackson as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of John Breslin as a director on 19 March 2021	View PDF Termination of appointment of John Breslin as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)

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