KARRO ICT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 17/12/2417 December 2024 | |
| 22/12/2322 December 2023 | Termination of appointment of Andrew John Harding Rutherford as a director on 2023-12-18 |
| 22/12/2322 December 2023 | Appointment of Mr Philip Adrian Stockill as a director on 2023-12-18 |
| 22/12/2322 December 2023 | Appointment of Mr Simon Kin-Man Ho as a director on 2023-12-18 |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 11/12/2311 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-25 |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-26 |
| 11/01/2311 January 2023 | |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 10/01/2210 January 2022 | Full accounts made up to 2021-04-03 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 05/11/215 November 2021 | Termination of appointment of Seamus Carr as a director on 2021-11-03 |
| 27/10/2127 October 2021 | Registration of charge SC0982300006, created on 2021-10-15 |
| 25/10/2125 October 2021 | Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 2021-10-22 |
| 20/10/2120 October 2021 | Appointment of Mr Stephen Paul Ellis as a director on 2021-10-12 |
| 20/10/2120 October 2021 | Appointment of Mr Simon John Smith as a director on 2021-10-12 |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0982300005 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0982300004 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1711 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0982300003 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 07/12/157 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | ARTICLES OF ASSOCIATION |
| 04/06/154 June 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0982300005 |
| 04/06/154 June 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0982300003 |
| 28/05/1528 May 2015 | ALTER ARTICLES 11/05/2015 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0982300005 |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1411 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0982300004 |
| 21/01/1421 January 2014 | SECTION 519 AUDITOR'S STATEMENT |
| 13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0982300003 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0982300003 |
| 21/01/1321 January 2013 | COMPANY NAME CHANGED VION ICT SERVICES LIMITED CERTIFICATE ISSUED ON 21/01/13 |
| 21/01/1321 January 2013 | CHANGE OF NAME 14/01/2013 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR SEAMUS CARR |
| 15/01/1315 January 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR MICHAEL KAMIEL JAN ALFONS KESTEMONT |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ |
| 24/12/1224 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MAARTEN KUSTERS |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BASTMEIJER |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MARK STEVEN |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | PREVEXT FROM 22/11/2009 TO 31/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHANNES MATTHEUS BASTMEIJER / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/11/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 28/02/0928 February 2009 | SECT 175(5)(A) CA2006 19/02/2009 |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009 |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 30/12/2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED WILLIAM JOHANNES MATTHEUS BASTMEIJER |
| 10/09/0810 September 2008 | COMPANY NAME CHANGED GRAMPIAN COUNTRY TURKEYS LIMITED CERTIFICATE ISSUED ON 10/09/08 |
| 10/09/0810 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/083 September 2008 | CURRSHO FROM 30/11/2008 TO 22/11/2008 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED DUNCAN |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 19/08/0819 August 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 30/05/0830 May 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | S386 DISP APP AUDS 20/03/03 |
| 12/04/0312 April 2003 | S80A AUTH TO ALLOT SEC 20/03/03 |
| 12/04/0312 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 12/01/0112 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 31/05/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/12/9812 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | S386 DISP APP AUDS 31/01/95 |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 09/12/91; CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 01/04/891 April 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 31/01/8931 January 1989 | AUDITOR'S RESIGNATION |
| 28/12/8828 December 1988 | AUDITOR'S RESIGNATION |
| 24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: WHITEMDYRES PALCE MASTRICK ABERDEEN AB2 6HT |
| 24/06/8824 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 26/03/8826 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 25/03/8825 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/884 March 1988 | REGISTERED OFFICE CHANGED ON 04/03/88 FROM: 18 BON-ACCORD CRESCENT ABERDEEN AB9 1XL |
| 04/04/864 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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