K. K. SYSTEMS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-06-21 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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13/08/2413 August 2024 Confirmation statement made on 2024-06-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Micro company accounts made up to 2020-12-31

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16/07/2116 July 2021 Confirmation statement made on 2021-06-21 with no updates

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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06/10/196 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HOLY

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/07/1612 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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22/10/1522 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026231260002

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/07/158 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOLY / 19/05/2015

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOLY / 01/07/2014

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01/07/141 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/08/136 August 2013 21/06/13 NO CHANGES

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18/02/1318 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/06/1229 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/07/117 July 2011 21/06/11 NO CHANGES

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/07/1013 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/06/0929 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/07/0810 July 2008 RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/07/0718 July 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/06/0028 June 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/04/0011 April 2000 SECRETARY RESIGNED

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11/04/0011 April 2000 NEW SECRETARY APPOINTED

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23/06/9923 June 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/04/999 April 1999 DIRECTOR RESIGNED

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09/04/999 April 1999 NEW SECRETARY APPOINTED

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09/04/999 April 1999 SECRETARY RESIGNED

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22/06/9822 June 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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21/07/9721 July 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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04/05/974 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/07/9624 July 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/02/9615 February 1996 REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 36 MILL HILL DRIVE SHOREHAM WEST SUSSEX BN43 5TL

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04/07/954 July 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/06/9413 June 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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24/11/9324 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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20/08/9320 August 1993 RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS

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23/04/9323 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/09/928 September 1992 DIRECTOR'S PARTICULARS CHANGED

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08/09/928 September 1992 RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS

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03/01/923 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9116 December 1991 NEW DIRECTOR APPOINTED

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23/07/9123 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9123 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/9121 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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