K1 SYSTEMS LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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19/10/2419 October 2024 Confirmation statement made on 2024-10-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/12/239 December 2023 Micro company accounts made up to 2023-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/02/2311 February 2023 Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW United Kingdom to 34 Butler Farm Close Richmond TW10 7JS on 2023-02-11

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14/10/2214 October 2022 Confirmation statement made on 2022-10-09 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-10-09 with updates

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27/09/2127 September 2021 Change of details for Mr Kayvan Shaabani Nejad as a person with significant control on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Mr Kayvan Shaabani Nejad on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Mr Kayvan Shaabani Nejad on 2021-09-27

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27/09/2127 September 2021 Change of details for Mr Kayvan Shaabani Nejad as a person with significant control on 2021-09-27

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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02/10/192 October 2019 PREVSHO FROM 31/10/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/01/1912 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KAYVAN SHAABANI NEJAD / 01/12/2018

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM BARTON HOUSE FLAT 16 31-39 KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7BH UNITED KINGDOM

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23/11/1823 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2018

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23/11/1823 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYVAN SHAABANI NEJAD

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KAYVAN SHAABANI NEJAD / 19/09/2018

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KAYVAN SHAABANI NEJAD / 19/09/2018

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27/08/1827 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KAYVAN SHAABANI NEJAD / 27/08/2018

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10/10/1710 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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