K SYSTEMS & SOFTWARE LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 Application to strike the company off the register

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-28

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01/03/241 March 2024 Confirmation statement made on 2024-02-26 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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13/03/2313 March 2023 Confirmation statement made on 2023-02-26 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-02-28

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02/03/222 March 2022 Confirmation statement made on 2022-02-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/11/2118 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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07/03/167 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 7 MANSE AVENUE, WRIGHTINGTON WIGAN LANCASHIRE WN6 9RP

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04/03/154 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/03/144 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KAY / 18/03/2013

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18/03/1318 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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18/03/1318 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCINDA MARY KAY / 18/03/2012

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/03/1223 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/05/113 May 2011 Annual return made up to 26 February 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KAY / 26/02/2010

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26/04/1026 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / LUCINDA MARY KAY / 26/02/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/03/0926 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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05/08/085 August 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/03/0623 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/03/0515 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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05/03/045 March 2004 NEW SECRETARY APPOINTED

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 SECRETARY RESIGNED

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26/02/0426 February 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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