KOOKABURRA SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 1 June 2016 |
| 12/08/1612 August 2016 | PREVEXT FROM 31/03/2016 TO 01/06/2016 |
| 01/06/161 June 2016 | Annual accounts for year ending 01 Jun 2016 |
| 04/02/164 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 19/02/1519 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 20/02/1420 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 7 SOUNDWELL ROAD STAPLE HILL BRISTOL BS16 4QG |
| 11/04/1311 April 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 08/03/128 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 04/03/104 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN PLAYLE / 21/01/2010 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 1 LANGHAM ROAD KNOWLE BRISTOL BS4 2LJ |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/04/0011 April 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: OLD SCHOOL HOUSE BRITANNIA ROAD 6 BRISTOL BS15 2DB |
| 23/01/9823 January 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 717 WELLS ROAD WHITCHURCH BRISTOL BS14 9HU |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | S252 DISP LAYING ACC 06/02/97 |
| 13/02/9713 February 1997 | S386 DIS APP AUDS 06/02/97 |
| 13/02/9713 February 1997 | S80A AUTH TO ALLOT SEC 06/02/97 |
| 13/02/9713 February 1997 | S366A DISP HOLDING AGM 06/02/97 |
| 22/01/9722 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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