KAVCO (MODULAR SYSTEMS) LIMITED

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DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-08 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/02/2414 February 2024 Micro company accounts made up to 2023-09-30

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12/02/2412 February 2024 Confirmation statement made on 2024-02-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-08 with no updates

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02/02/232 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 30/09/19 UNAUDITED ABRIDGED

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 30/09/18 UNAUDITED ABRIDGED

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/03/1621 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/03/1525 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/03/1418 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/02/1319 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/03/1221 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR KATHRYN HILBORN

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07/06/117 June 2011 APPOINTMENT TERMINATED, SECRETARY KATHRYN HILBORN

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28/02/1128 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN EMMA HILBORN / 06/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HILBORN / 06/02/2010

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18/02/1018 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/03/0919 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/02/087 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/05/0723 May 2007 RETURN MADE UP TO 06/02/07; NO CHANGE OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/06/0628 June 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/02/0428 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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06/07/036 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/04/037 April 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 117 SPRINGBANK ROAD HITHER GREEN LONDON SE13 6SS

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19/03/0319 March 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/03/0228 March 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 NC INC ALREADY ADJUSTED 24/09/01

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05/10/015 October 2001 £ NC 200/2000 24/09/01

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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28/03/0128 March 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 £ IC 111/11 01/12/00 £ SR 100@1=100

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02/02/012 February 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 NEW SECRETARY APPOINTED

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02/02/012 February 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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09/01/019 January 2001 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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28/07/0028 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/05/008 May 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/05/998 May 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998

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05/11/985 November 1998 £ NC 100/200 30/09/98

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05/11/985 November 1998

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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20/02/9820 February 1998 RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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20/03/9720 March 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/04/9625 April 1996 RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/03/953 March 1995 RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 NEW DIRECTOR APPOINTED

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/06/942 June 1994 RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS

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07/07/937 July 1993 RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS

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01/04/931 April 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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27/01/9327 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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22/07/9222 July 1992 RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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03/10/913 October 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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02/09/912 September 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/03/9111 March 1991 REGISTERED OFFICE CHANGED ON 11/03/91 FROM: UNIT 1 PARKSIDE BUSINESS ESTATE BLACKHORSE ROAD LONDOB SE8 5HY

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29/08/9029 August 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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09/06/899 June 1989 RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS

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09/06/899 June 1989 REGISTERED OFFICE CHANGED ON 09/06/89 FROM: CROWN BUILDINGS CROWN STREET LONDON SE5 0UR

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09/06/899 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/03/881 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/03/881 March 1988 Memorandum and Articles of Association

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18/01/8818 January 1988 COMPANY NAME CHANGED TECHNIFORM (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 19/01/88

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06/01/886 January 1988 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS

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04/12/874 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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01/01/871 January 1987

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25/11/8625 November 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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12/11/8612 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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