KNABU DISTRIBUTED SYSTEMS LTD

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-05-27 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2023-12-31

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29/12/2429 December 2024 Current accounting period shortened from 2023-12-30 to 2023-12-29

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28/09/2428 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2022-12-31

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29/05/2329 May 2023 Confirmation statement made on 2023-05-27 with updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/05/2212 May 2022 Statement of capital following an allotment of shares on 2022-05-05

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12/05/2212 May 2022 Notification of a person with significant control statement

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11/05/2211 May 2022 Cessation of Gabrielle Maureen Patrick as a person with significant control on 2022-05-05

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11/05/2211 May 2022 Cessation of Barry Patrick Macmahon as a person with significant control on 2022-05-05

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2022-05-05

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Memorandum and Articles of Association

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Appointment of Norose Company Secretarial Services Limited as a secretary on 2021-06-02

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01/12/211 December 2021 Termination of appointment of Arun Aggarwal as a director on 2021-09-06

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27/10/2127 October 2021 Total exemption full accounts made up to 2020-12-31

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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06/10/216 October 2021 Appointment of Norose Company Secretarial Services Limited as a secretary on 2021-05-17

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2021-09-13

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2021-08-27

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12/06/2112 June 2021 Change of share class name or designation

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12/06/2112 June 2021 Particulars of variation of rights attached to shares

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12/06/2112 June 2021 Resolutions

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12/06/2112 June 2021 Resolutions

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24/02/2124 February 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 12/02/20 STATEMENT OF CAPITAL GBP 3.78643

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24/07/2024 July 2020 16/06/20 STATEMENT OF CAPITAL GBP 3.49563

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09/03/209 March 2020 DIRECTOR APPOINTED MR ARUN AGGARWAL

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09/03/209 March 2020 DIRECTOR APPOINTED MS SHARNJIT KAUR

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR BARRY MACMAHON

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR JANET AKALA

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CESSATION OF BARRY PATRICK MACMAHON AS A PSC

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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12/12/1912 December 2019 18/10/19 STATEMENT OF CAPITAL GBP 3.4891

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / GABRIELLE MAUREEN PATRICK / 10/09/2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/08/195 August 2019 Appointment of Hakim Mamoni as a director on 2019-07-23

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05/08/195 August 2019 Appointment of Janet Akala as a director on 2019-07-23

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05/08/195 August 2019 DIRECTOR APPOINTED HAKIM MAMONI

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05/08/195 August 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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05/08/195 August 2019 DIRECTOR APPOINTED JANET AKALA

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY PATRICK MACMAHON

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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26/09/1826 September 2018 17/09/18 STATEMENT OF CAPITAL GBP 0.0200

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29/11/1729 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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