KARUS SYSTEMS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewStatement of capital following an allotment of shares on 2024-12-18

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09/01/259 January 2025 Micro company accounts made up to 2024-05-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-15 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/01/2418 January 2024 Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry Warwickshire CV1 2TT England to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 2024-01-18

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02/01/242 January 2024 Confirmation statement made on 2023-12-15 with updates

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16/11/2316 November 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with updates

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15/11/2215 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-05-31

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17/12/2117 December 2021 Confirmation statement made on 2021-12-15 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/02/1622 February 2016 DIRECTOR APPOINTED MRS KAREN JOY RUSSELL

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15/06/1515 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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12/06/1512 June 2015 01/04/14 STATEMENT OF CAPITAL GBP 10002

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12/06/1512 June 2015 01/04/14 STATEMENT OF CAPITAL GBP 10002

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/06/1417 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/06/118 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DEREK RUSSELL / 21/05/2010

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16/06/1016 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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20/11/0920 November 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN RUSSELL / 01/06/2009

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL RUSSELL

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16/12/0816 December 2008 DIRECTOR APPOINTED NIGEL DAVID RUSSELL

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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10/06/0810 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/06/0729 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/05/0531 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/05/0414 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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18/05/0318 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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22/05/0222 May 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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18/05/0118 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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09/06/009 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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19/05/9919 May 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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27/05/9827 May 1998 DIRECTOR RESIGNED

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27/05/9827 May 1998 NEW DIRECTOR APPOINTED

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27/05/9827 May 1998 NEW SECRETARY APPOINTED

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27/05/9827 May 1998 SECRETARY RESIGNED

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21/05/9821 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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