K2 ALUMINIUM SYSTEMS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-09 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-09 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-06-30

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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11/10/2111 October 2021 Statement of capital following an allotment of shares on 2021-09-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/03/2116 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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08/12/178 December 2017 30/06/17 UNAUDITED ABRIDGED

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK TANNOCK / 12/04/2016

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13/04/1613 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN BUTLER / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK TANNOCK / 12/04/2016

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12/04/1612 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GLEN BUTLER / 12/04/2016

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/04/1514 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/04/1411 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/04/1310 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/04/1211 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/12/116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/06/116 June 2011 Annual return made up to 9 April 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/05/1020 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/05/0921 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TANNOCK / 21/04/2009

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0816 June 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/05/064 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 69 CORTSWAY WIRRAL MERSEYSIDE CH49 2NA

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04/05/064 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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19/04/0519 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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13/05/0413 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0310 April 2003 SECRETARY RESIGNED

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09/04/039 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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