KM SYSTEMS LTD



Company Documents

DateDescription
26/11/2326 November 2023 Micro company accounts made up to 2022-11-30

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03/09/233 September 2023 Confirmation statement made on 2023-09-03 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-09-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/12/1512 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/11/1429 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/11/1330 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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20/09/1320 September 2013 PREVSHO FROM 30/12/2012 TO 30/11/2012

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20/08/1320 August 2013 PREVEXT FROM 30/11/2012 TO 30/12/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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09/01/129 January 2012 Annual return made up to 27 November 2011 with full list of shareholders

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICU FLORIN ROSU / 27/11/2011

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05/01/125 January 2012 SAIL ADDRESS CHANGED FROM: 11 ROSHER CLOSE LONDON E15 1AU

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05/12/115 December 2011 APPOINTMENT TERMINATED, DIRECTOR LIVIU POPA-TOLONTAN

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, 11 ROSHER CLOSE, LONDON, E15 1AU, UNITED KINGDOM

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICU FLORIN ROSU / 22/03/2011

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24/03/1124 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR. NICU FLORIN ROSU / 22/03/2011

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07/02/117 February 2011 Annual return made up to 28 November 2010 with full list of shareholders

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICU FLORIN ROSU / 03/02/2011

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07/02/117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR. NICU FLORIN ROSU / 03/02/2011

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25/01/1125 January 2011 SAIL ADDRESS CREATED

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25/01/1125 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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25/01/1125 January 2011 Annual return made up to 27 November 2009 with full list of shareholders

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICU FLORIN ROSU / 16/11/2010

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24/01/1124 January 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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20/07/1020 July 2010 STRUCK OFF AND DISSOLVED

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06/04/106 April 2010 FIRST GAZETTE

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, 2 ASCOT CLOSE, ILFORD, ESSEX, IG6 3AF, UNITED KINGDOM

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: 2 ASCOT CLOSE ILFORD ESSEX IG6 3AF UNITED KINGDOM

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25/03/0925 March 2009 APPOINTMENT TERMINATED SECRETARY LIVIU POPA-TOLONTAN

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR LIVIU POPA-TOLONTAN

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25/03/0925 March 2009 DIRECTOR RESIGNED LIVIU POPA-TOLONTAN

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25/03/0925 March 2009 SECRETARY RESIGNED LIVIU POPA-TOLONTAN

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22/12/0822 December 2008 SECRETARY'S CHANGE OF PARTICULARS / FLORIN ROSU / 08/12/2008

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22/12/0822 December 2008 SECRETARY'S PARTICULARS FLORIN ROSU

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27/11/0827 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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