K4 PLUS SYSTEMS LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Micro company 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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26/06/2426 June 2024 Confirmation statement made on 2024-05-25 with no updates

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29/04/2429 April 2024 Micro company 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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21/06/2321 June 2023 Confirmation statement made on 2023-05-25 with no updates

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23/12/2223 December 2022 Micro company 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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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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

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28/06/2128 June 2021 Confirmation statement made on 2021-05-25 with no updates

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUWOLE KOLAWOLE

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 30/06/15 TOTAL EXEMPTION FULL

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. OLUWOLE KOLAWOLE / 26/11/2015

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 35 PEACOCK AVENUE FELTHAM MIDDLESEX TW14 8ET

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10/07/1510 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 30/06/14 TOTAL EXEMPTION FULL

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02/07/142 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 30/06/13 TOTAL EXEMPTION FULL

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. OLUWOLE KOLAWOLE / 05/07/2013

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05/07/135 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 05/07/2013

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05/07/135 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/03/134 March 2013 30/06/12 TOTAL EXEMPTION FULL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/06/1223 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/06/1015 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE

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10/03/1010 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 30/06/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/09/0521 September 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/02/055 February 2005 REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 35 PEACOCK AVENUE BEDFONT FELTHAM MIDDLESEX TW14 8ET

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05/02/055 February 2005 SECRETARY'S PARTICULARS CHANGED

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05/02/055 February 2005 DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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15/07/0315 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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08/09/028 September 2002 REGISTERED OFFICE CHANGED ON 08/09/02 FROM: SUITE 205 WELLINGTON BUILDING WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP

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14/08/0214 August 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: C/O ASCOT DRUMMOND (UK) LTD 1 ALBANY TERRACE REGENTS PARK LONDON NW1 4DS

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13/06/0213 June 2002 SECRETARY'S PARTICULARS CHANGED

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13/06/0213 June 2002 SECRETARY'S PARTICULARS CHANGED

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20/03/0220 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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28/10/0128 October 2001 REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 13 BARONS COURT ROAD LONDON W14 9DP

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03/07/013 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 COMPANY NAME CHANGED ZUBERAH LIMITED CERTIFICATE ISSUED ON 07/08/00

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15/06/0015 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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