KIRKLAND SYSTEMS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-03-31

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23/12/2423 December 2024 Previous accounting period shortened from 2024-03-28 to 2024-03-27

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-03-31

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22/12/2222 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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01/11/221 November 2022 Confirmation statement made on 2022-10-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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05/04/195 April 2019 SECRETARY'S CHANGE OF PARTICULARS / DESMOND FREDERICK STOREY / 05/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 222 UPPER NEWTOWNARDS ROAD BELFAST BT4 3ET

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05/12/185 December 2018 31/03/18 UNAUDITED ABRIDGED

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/10/1529 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1424 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1324 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/10/1217 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KIRKLAND STOREY / 15/10/2011

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21/10/1121 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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18/10/1018 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KIRKLAND STOREY / 15/10/2009

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16/01/0916 January 2009 31/03/08 ANNUAL ACCTS

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31/10/0831 October 2008 15/10/08 ANNUAL RETURN SHUTTLE

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24/10/0724 October 2007 15/10/07 ANNUAL RETURN SHUTTLE

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11/10/0711 October 2007 31/03/07 ANNUAL ACCTS

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18/01/0718 January 2007 31/03/06 ANNUAL ACCTS

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26/10/0626 October 2006 15/10/06 ANNUAL RETURN SHUTTLE

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01/03/061 March 2006 31/03/05 ANNUAL ACCTS

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22/02/0622 February 2006 PARS RE MORTAGE

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03/11/053 November 2005 15/10/05 ANNUAL RETURN SHUTTLE

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24/10/0524 October 2005 CHANGE OF DIRS/SEC

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24/10/0524 October 2005 CHANGE OF DIRS/SEC

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24/10/0524 October 2005 CHANGE OF DIRS/SEC

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24/10/0524 October 2005 CHANGE OF DIRS/SEC

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19/03/0519 March 2005 SPECIAL/EXTRA RESOLUTION

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19/03/0519 March 2005 UPDATED MEM AND ARTS

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09/11/049 November 2004 31/03/04 ANNUAL ACCTS

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27/10/0427 October 2004 15/10/04 ANNUAL RETURN SHUTTLE

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08/01/048 January 2004 31/03/03 ANNUAL ACCTS

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27/10/0327 October 2003 15/10/03 ANNUAL RETURN SHUTTLE

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02/07/032 July 2003 NOT RE CONSOL/DIVN OF SHS

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02/07/032 July 2003 SPECIAL/EXTRA RESOLUTION

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02/07/032 July 2003 UPDATED MEM AND ARTS

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02/07/032 July 2003 SPECIAL/EXTRA RESOLUTION

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06/11/026 November 2002 PARS RE MORTAGE

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21/10/0221 October 2002 15/10/02 ANNUAL RETURN SHUTTLE

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03/09/023 September 2002 RETURN OF ALLOT OF SHARES

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21/05/0221 May 2002 31/03/02 ANNUAL ACCTS

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20/10/0120 October 2001 15/10/01 ANNUAL RETURN SHUTTLE

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16/05/0116 May 2001 31/03/01 ANNUAL ACCTS

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31/10/0031 October 2000 15/10/00 ANNUAL RETURN SHUTTLE

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05/05/005 May 2000 31/03/00 ANNUAL ACCTS

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03/11/993 November 1999 15/10/99 ANNUAL RETURN SHUTTLE

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31/07/9931 July 1999 31/03/99 ANNUAL ACCTS

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19/10/9819 October 1998 15/10/98 ANNUAL RETURN SHUTTLE

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04/08/984 August 1998 31/03/98 ANNUAL ACCTS

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22/10/9722 October 1997 15/10/97 ANNUAL RETURN SHUTTLE

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23/04/9723 April 1997 31/03/97 ANNUAL ACCTS

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11/03/9711 March 1997 CHANGE IN SIT REG ADD

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22/10/9622 October 1996 15/10/96 ANNUAL RETURN SHUTTLE

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23/05/9623 May 1996 31/03/96 ANNUAL ACCTS

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01/11/951 November 1995 15/10/95 ANNUAL RETURN SHUTTLE

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27/04/9527 April 1995 31/03/95 ANNUAL ACCTS

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07/12/947 December 1994 15/10/94 ANNUAL RETURN SHUTTLE

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28/04/9428 April 1994 31/03/94 ANNUAL ACCTS

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19/11/9319 November 1993 15/10/93 ANNUAL RETURN SHUTTLE

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19/11/9319 November 1993 31/03/93 ANNUAL ACCTS

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26/03/9326 March 1993 31/03/92 ANNUAL ACCTS

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04/12/924 December 1992 15/10/92 ANNUAL RETURN FORM

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04/08/924 August 1992 31/03/91 ANNUAL ACCTS

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07/03/927 March 1992 15/10/91 ANNUAL RETURN

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22/11/9122 November 1991 CHANGE OF DIRS/SEC

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06/09/916 September 1991 31/03/90 ANNUAL ACCTS

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15/06/9115 June 1991 15/10/90 ANNUAL RETURN

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24/07/8924 July 1989 CHANGE OF DIRS/SEC

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06/07/896 July 1989 STATEMENT OF NOMINAL CAP

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06/07/896 July 1989 CERTIFICATE OF INCORPORATION

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06/07/896 July 1989 MEMORANDUM

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06/07/896 July 1989 ARTICLES

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06/07/896 July 1989 DECLN COMPLNCE REG NEW CO

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06/07/896 July 1989 PARS RE DIRS/SIT REG OFF

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