KAMARIN COMPUTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-02-26 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-02-26 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-02-26 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-02-26 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-02-26 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-02-26 |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Resolutions |
| 04/03/254 March 2025 | Unaudited abridged accounts made up to 2024-10-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-25 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 06/06/246 June 2024 | Director's details changed for Mrs Joanne Partridge on 2024-06-01 |
| 06/06/246 June 2024 | Director's details changed for Mr Anthony Pearson on 2024-06-01 |
| 06/06/246 June 2024 | Director's details changed for Mr George William Smith on 2024-06-01 |
| 06/06/246 June 2024 | Director's details changed for Mr Phillip John Denham on 2024-06-01 |
| 06/06/246 June 2024 | Director's details changed for Mr George William Smith on 2024-05-01 |
| 06/06/246 June 2024 | Director's details changed for Mr David John Smith on 2024-06-01 |
| 29/05/2429 May 2024 | Termination of appointment of Danny Michael Gill as a director on 2024-05-23 |
| 29/05/2429 May 2024 | Termination of appointment of Neil Bedford as a director on 2024-05-23 |
| 29/05/2429 May 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 17/04/2417 April 2024 | Director's details changed for Mr Danny Michael Taylor-Gill on 2024-03-01 |
| 08/04/248 April 2024 | Change of details for Mr David John Smith as a person with significant control on 2024-03-05 |
| 08/04/248 April 2024 | Director's details changed for Mr David John Smith on 2024-03-05 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-25 with updates |
| 31/01/2431 January 2024 | Satisfaction of charge 032112050002 in full |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/03/2327 March 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 31/01/2331 January 2023 | Secretary's details changed |
| 30/01/2330 January 2023 | Director's details changed for Miss Joanne Dixon on 2023-01-30 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/05/2213 May 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/04/2115 April 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 10/06/2010 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR PHILIP DENHAM |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR ANTHONY PEARSON |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE DIXON |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032112050002 |
| 18/07/1918 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 23/05/1823 May 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR DANNY MICHAEL TAYLOR-GILL |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/06/1613 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR GEORGE WILLIAM SMITH |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 12/06/2016 |
| 13/07/1513 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BEDFORD / 10/07/2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE DIXON / 01/06/2014 |
| 27/06/1427 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE DIXON / 01/06/2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/07/1325 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HILL / 01/02/2013 |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE HILL / 01/02/2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/07/1210 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/07/118 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/07/109 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BEDFORD / 08/06/2010 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MR NEIL BEDFORD |
| 18/06/0918 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/07/074 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: HALDENBY HOUSE BERKELEY BUSINESS CENTRE DONCASTER ROAD, SCUNTHORPE NORTH LINCOLNSHIRE DN15 7DQ |
| 04/07/074 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 |
| 25/06/0525 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/11/0215 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | AUDITOR'S RESIGNATION |
| 21/10/0221 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 21/10/0221 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 12 METRO CENTRE WELBECK WAY WOODSTON, PETERBOROUGH CAMBS PE2 7UH |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 14 OLD LEICESTER ROAD WANSFORD PETERBOROUGH CAMBS PE8 6JR |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 12/06/9612 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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