KAY PREMIUM MARKING FILMS LIMITED: Filings

  • Overview

    Company NameKAY PREMIUM MARKING FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02482185
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KAY PREMIUM MARKING FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    28 pagesAA

    Confirmation statement made on Mar 12, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Confirmation statement made on Mar 12, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Secretary's details changed for Dracliffe Company Services Limited on Jun 01, 2023

    1 pagesCH04

    Director's details changed for Mr William Patrick O'reilly on Jun 01, 2023

    2 pagesCH01

    Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 105 Fenchurch Street London EC3M 5JG on Jun 01, 2023

    1 pagesAD01

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    Confirmation statement made on Mar 12, 2020 with updates

    5 pagesCS01

    Cessation of Joseph Kowalczyk as a person with significant control on Sep 19, 2019

    1 pagesPSC07

    Termination of appointment of Holger Loclair as a director on Dec 18, 2019

    1 pagesTM01

    Appointment of Mr William Patrick O'reilly as a director on Dec 18, 2019

    2 pagesAP01

    Notification of Holger Loclair as a person with significant control on Sep 19, 2019

    2 pagesPSC01

    Termination of appointment of Christopher O'hagan as a director on Sep 19, 2019

    1 pagesTM01

    Appointment of Dr Holger Loclair as a director on Sep 19, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    54 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Commencement no 8 transitional provisions and savings 19/09/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Joe Kay as a director on Sep 19, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0