KALTEK SYSTEMS LIMITED

Company Documents

DateDescription
14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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24/05/1924 May 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/11/1813 November 2018 30/04/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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09/10/159 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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15/10/1415 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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08/10/138 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/11/1220 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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09/10/129 October 2012 Annual return made up to 6 October 2011 with full list of shareholders

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23/11/1123 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/10/107 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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11/05/1011 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/02/1016 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/02/106 February 2010 DISS40 (DISS40(SOAD))

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05/02/105 February 2010 Annual return made up to 6 October 2009 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH LANGHAM MORRIS / 06/10/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LANGHAM MORRIS / 06/10/2009

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ST HELENS HOUSE 23-31 VITTORIA STREET BIRMINGHAM B1 3ND

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02/02/102 February 2010 FIRST GAZETTE

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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27/11/0827 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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12/12/0712 December 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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20/01/0720 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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20/01/0720 January 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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22/11/0522 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 COMPANY NAME CHANGED KALIKUBA LIMITED CERTIFICATE ISSUED ON 14/09/05

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06/09/056 September 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05

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10/08/0510 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 SECRETARY RESIGNED

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11/10/0411 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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