KENTEC ELECTRONICS LIMITED filing history - Find and update company information

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KENTEC ELECTRONICS LIMITED

Company number 01937570

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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)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
13 Nov 2023	AP03	Appointment of Mr. Naohiro Niwa as a secretary on 13 November 2023	View PDF Appointment of Mr. Naohiro Niwa as a secretary on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM02	Termination of appointment of Rie Buchan as a secretary on 13 November 2023	View PDF Termination of appointment of Rie Buchan as a secretary on 13 November 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CH03	Secretary's details changed for Mrs Rie Schembri Ishita on 31 May 2023	View PDF Secretary's details changed for Mrs Rie Schembri Ishita on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mr Naohiro Niwa as a director on 7 June 2023	View PDF Appointment of Mr Naohiro Niwa as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Eiichi Goto as a director on 7 June 2023	View PDF Appointment of Mr Eiichi Goto as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Hiroshi Kamei as a director on 7 June 2023	View PDF Termination of appointment of Hiroshi Kamei as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA01	Current accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 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 - 34 pages (34 pages) Download iXBRL
09 Jun 2022	TM01	Termination of appointment of Patrick Agbakpe as a director on 8 June 2022	View PDF Termination of appointment of Patrick Agbakpe as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
10 Jun 2021	TM01	Termination of appointment of Tomohiko Seki as a director on 10 June 2021	View PDF Termination of appointment of Tomohiko Seki as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Mr. Kenjiro Kasuya as a director on 10 June 2021	View PDF Appointment of Mr. Kenjiro Kasuya as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr. Hiroshi Kamei as a director on 10 June 2021	View PDF Appointment of Mr. Hiroshi Kamei as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
23 Jun 2020	AP01	Appointment of Mr. Hajime Hosoi as a director on 10 June 2020	View PDF Appointment of Mr. Hajime Hosoi as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	TM01	Termination of appointment of Tomoki Ikeda as a director on 10 June 2020	View PDF Termination of appointment of Tomoki Ikeda as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CH01	Director's details changed for Mr Junichi Uozumi on 1 June 2020	View PDF Director's details changed for Mr Junichi Uozumi on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Tomohiko Seki on 1 June 2020	View PDF Director's details changed for Mr Tomohiko Seki on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AD01	Registered office address changed from Unit 25-27 Fawkes Avenue Questor Dartford Kent DA1 1JQ to Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ on 22 May 2020	View PDF Registered office address changed from Unit 25-27 Fawkes Avenue Questor Dartford Kent DA1 1JQ to Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ on 22 May 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)

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