KAIROS SYSTEMS LIMITED

Company Documents

DateDescription
02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS

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04/06/144 June 2014 APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS

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11/02/1411 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/02/1210 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/02/1122 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MORRIS / 01/08/2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MORRIS / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD MORRIS / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MORRIS / 24/02/2010

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24/02/1024 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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06/08/096 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/06/0915 June 2009 DIRECTOR APPOINTED MR JAMES ANTHONY MORRIS

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08/04/098 April 2009 DIRECTOR APPOINTED MR DEREK SIDNEY LUNN

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24/03/0924 March 2009 COMPANY NAME CHANGED THE TEMP SHOP LIMITED CERTIFICATE ISSUED ON 25/03/09

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20/02/0920 February 2009 COMPANY NAME CHANGED EHCONSULTANTS.COM LTD CERTIFICATE ISSUED ON 20/02/09

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10/02/0910 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/03/0813 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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24/03/0724 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/02/0721 February 2007 SECRETARY'S PARTICULARS CHANGED

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21/02/0721 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/03/0621 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/02/0517 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/02/0428 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/02/0317 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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25/02/0225 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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26/02/0126 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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24/02/0024 February 2000 REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/02/0024 February 2000 SECRETARY RESIGNED

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24/02/0024 February 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 NEW SECRETARY APPOINTED

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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08/02/008 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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