KETECH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 06/02/256 February 2025 | Accounts for a small company made up to 2024-08-31 |
| 02/04/242 April 2024 | Director's details changed for Ms Denise Carole Lawrenson on 2024-04-02 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 05/03/245 March 2024 | Registered office address changed from First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England to 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on 2024-03-05 |
| 04/01/244 January 2024 | Full accounts made up to 2023-08-31 |
| 08/12/238 December 2023 | Satisfaction of charge 050643410010 in full |
| 08/12/238 December 2023 | Satisfaction of charge 3 in part |
| 08/12/238 December 2023 | Satisfaction of charge 050643410011 in full |
| 08/12/238 December 2023 | Satisfaction of charge 050643410012 in full |
| 27/10/2327 October 2023 | Satisfaction of charge 050643410009 in full |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 02/03/232 March 2023 | Full accounts made up to 2022-08-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 09/03/209 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEBBUTT |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TEBBUTT |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 25/06/2019 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED DENISE CAROLE LAWRENSON |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 16/11/1716 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERG |
| 29/03/1629 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 02/12/152 December 2015 | ADOPT ARTICLES 05/11/2015 |
| 01/12/151 December 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050643410012 |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050643410011 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050643410009 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050643410010 |
| 09/10/159 October 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2015 |
| 30/03/1530 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 13/10/1413 October 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2014 |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 19/03/1419 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 12/02/1412 February 2014 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF SUPERVISOR |
| 01/10/131 October 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013 |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 19/03/1319 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 18/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 18/03/2013 |
| 18/03/1318 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN TEBBUTT / 18/03/2013 |
| 10/10/1210 October 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012 |
| 10/07/1210 July 2012 | AUDITOR'S RESIGNATION |
| 08/03/128 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 12/10/1112 October 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011 |
| 26/04/1126 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 19/08/1019 August 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 24/05/1024 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARNEY / 04/03/2010 |
| 10/05/1010 May 2010 | SECRETARY APPOINTED MICHAEL JOHN TEBBUTT |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BERG |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MICHAEL JOHN TEBBUTT |
| 30/12/0930 December 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/08 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 27/11/0927 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/0927 November 2009 | COMPANY NAME CHANGED KETECH SYSTEMS AND DEFENCE LIMITED CERTIFICATE ISSUED ON 27/11/09 |
| 02/11/092 November 2009 | COMPANY NAME CHANGED KETECH SYSTEMS LTD CERTIFICATE ISSUED ON 02/11/09 |
| 15/10/0915 October 2009 | CHANGE OF NAME 30/09/2009 |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD MK42 0NH |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM BAWDEN |
| 07/08/097 August 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN ANDREW BERG |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD WEIR |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED EDWARD HAMILL WEIR |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BAWDEN / 04/03/2008 |
| 11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0719 August 2007 | RE GUARANTEE 30/07/07 |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 35 - 37 TAVISTOCK PLACE BEDFORD MK42 0NH |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/08/04 |
| 15/07/0415 July 2004 | COMPANY NAME CHANGED JASMIN KETECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/07/04 |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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