KORNICHE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 | Final Gazette dissolved via voluntary strike-off |
| 02/09/252 September 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
| 06/06/256 June 2025 | Application to strike the company off the register |
| 06/06/256 June 2025 | Termination of appointment of Austin Richard Gaunt as a director on 2025-06-06 |
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Termination of appointment of Carol Lynn Gaunt as a secretary on 2022-04-29 |
| 29/04/2229 April 2022 | Termination of appointment of Carol Lynn Gaunt as a director on 2022-04-29 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM UNIT 5A LIMEOAK WAY ST ANNES INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 2LS ENGLAND |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM UNIT 20 7A LUSTRUM AVENUE PORTRACK LANE,STOCKTON ON TEES CLEVELAND TS18 2RB |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | COMPANY NAME CHANGED AANCO (WINDOWS) LIMITED CERTIFICATE ISSUED ON 10/12/18 |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/01/1518 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN RICHARD GAUNT / 01/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY GAUNT / 01/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL LYNN GAUNT / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LYNN GAUNT / 01/01/2010 |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL GAUNT / 01/12/2008 |
| 23/03/0923 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL GAUNT / 01/12/2008 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN GAUNT / 01/12/2008 |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR BRADLEY JOHN GAUNT |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROL GAUNT / 23/10/2006 |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN GAUNT / 23/10/2006 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | COMPANY NAME CHANGED A.R.G. LIMITED CERTIFICATE ISSUED ON 23/12/96 |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/02/921 February 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 |
| 20/06/9120 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/05/91 |
| 20/06/9120 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 23 BULMER WAY CANNON PARK CLEVELAND |
| 23/03/8923 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/07/861 July 1986 | REGISTERED OFFICE CHANGED ON 01/07/86 FROM: 2A WALLIS ROAD SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND |
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