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KINGTON PROCESS SYSTEMS LIMITED

Company number 03492846

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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)
19 Mar 2024 CH03 Secretary's details changed for Mrs Anne Francis Kington on 19 March 2024
19 Mar 2024 PSC04 Change of details for Mrs Anne Francis Kington as a person with significant control on 19 March 2024
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 PSC01 Notification of Anne Francis Kington as a person with significant control on 12 September 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
11 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
28 Apr 2021 AD01 Registered office address changed from Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG England to 38-44 st. Andrews Road Birmingham B9 4LN on 28 April 2021
28 Jan 2021 AD01 Registered office address changed from C/O Harris Young and Beattie 1 Franchise Street Kidderminster Worcestershire DY11 6RE to Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG on 28 January 2021
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
17 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
24 Jan 2017 CH01 Director's details changed for Mr Kenneth Edward Kington on 24 January 2017
24 Jan 2017 CH03 Secretary's details changed for Mrs Anne Francis Kington on 24 January 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014