K LITTLE CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Change of details for Mr Kelvin John Little as a person with significant control on 2016-09-01

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/09/244 September 2024 Confirmation statement made on 2024-08-23 with no updates

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05/02/245 February 2024 Registration of charge 048988060003, created on 2024-02-02

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with updates

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-02-14

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2023-02-14

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/01/214 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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31/01/2031 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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31/01/1931 January 2019 31/10/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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21/02/1821 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/09/154 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/09/1423 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/09/135 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/09/127 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/09/1120 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JOHN LITTLE / 08/09/2010

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13/09/1013 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/09/098 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/10/0813 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/10/0716 October 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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24/03/0724 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/09/0629 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/09/0530 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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05/10/035 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04

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16/09/0316 September 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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