CKF SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Appointment of Mr Stephen John Spencer as a director on 2025-09-12 |
| 12/09/2512 September 2025 New | Director's details changed for Mr Paul Michael Swift on 2025-09-12 |
| 12/09/2512 September 2025 New | Secretary's details changed for Paul Michael Swift on 2025-09-12 |
| 11/09/2511 September 2025 New | Termination of appointment of Daniel Robbie Dawson as a director on 2025-09-11 |
| 03/01/253 January 2025 | Termination of appointment of Melvin Barton as a director on 2025-01-02 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR DANIEL ROBBIE DAWSON |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR MELVIN BARTON |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WHEELER |
| 19/11/2019 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022675680007 |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR JAMIE CHRISTOPHER MILTON QUINTON |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR NEIL PETERS |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR IAN CRAIG OAKEY |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 25/09/2025 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022675680006 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022675680005 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN STEPHEN WHEELER / 11/05/2018 |
| 01/06/181 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL SWIFT / 30/09/2016 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STAINES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SWIFT / 30/09/2016 |
| 21/10/1621 October 2016 | SAIL ADDRESS CHANGED FROM: C/O RICKERBYS ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD UNITED KINGDOM |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/11/1510 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/11/1411 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM UNIT 10 ST ALBANS ROAD, EMPIRE WAY, GLOUCESTER GLOUCESTERSHIRE GL2 5FW |
| 12/07/1412 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022675680004 |
| 07/11/137 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/11/1010 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SWIFT / 28/02/2010 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL SWIFT / 28/02/2010 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/11/0910 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN STEPHEN WHEELER / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SWIFT / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN STAINES / 09/11/2009 |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | ADOPT ARTICLES 01/01/2009 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED KEVIN JOHN STAINES |
| 22/10/0822 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: UNIT1 BARRATT INDUSTRIAL PARK ST OSWALDS ROAD GLOUCESTER GL1 2SH |
| 08/11/058 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 14/10/04; NO CHANGE OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 14/10/03; CHANGE OF MEMBERS |
| 13/04/0313 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/0118 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0118 July 2001 | DIV CONVE 29/12/00 |
| 18/07/0118 July 2001 | DIV SHARES/CONVERSION 29/12/00 |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0013 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RE:POS 10000 X £1 SHARE 23/02/00 |
| 04/05/004 May 2000 | £ IC 20210/10210 23/03/00 £ SR 10000@1=10000 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/02/00 |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ALTER MEM AND ARTS 11/05/98 |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 24/05/9424 May 1994 | £ IC 23108/21554 03/05/94 £ SR 1554@1=1554 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 06/08/936 August 1993 | £ IC 23928/23108 01/07/93 £ SR 820@1=820 |
| 24/06/9324 June 1993 | P.O.S 04/05/93 |
| 24/06/9324 June 1993 | £ IC 24292/23928 01/06/93 £ SR 364@1=364 |
| 24/06/9324 June 1993 | £ IC 24662/24292 04/05/93 £ SR 370@1=370 |
| 30/11/9230 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 21/11/92; CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 26/06/9226 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | £ IC 30000/24662 01/05/92 £ SR 5338@1=5338 |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 26/05/9226 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9226 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9226 May 1992 | RE CONTRACT 01/05/92 |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: UNIT 2 BARRATT IND PARK ST OSWALDS ROAD GLOUCESTER GL1 2SH |
| 21/01/9121 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9026 November 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 17/09/9017 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: UNIT K1 INNSWORTH TECHNOLOGY PARK INSWORTH LANE GLOUCESTER |
| 21/11/8921 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 05/09/885 September 1988 | WD 11/08/88 AD 14/07/88--------- £ SI 29998@1=29998 £ IC 2/30000 |
| 19/08/8819 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/06/8827 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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