KOSSWAY AUTOMATICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 13/05/2513 May 2025 | Termination of appointment of Gerald Koss as a director on 2025-03-17 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-11 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Cessation of Paul Frederick Conway as a person with significant control on 2022-11-16 |
| 18/01/2318 January 2023 | Notification of Kossway Trustees Limited as a person with significant control on 2022-11-16 |
| 18/01/2318 January 2023 | Cessation of Mark Conway as a person with significant control on 2022-11-16 |
| 03/11/223 November 2022 | Full accounts made up to 2022-01-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 14/09/2214 September 2022 | Satisfaction of charge 15 in full |
| 14/09/2214 September 2022 | Satisfaction of charge 1 in full |
| 14/09/2214 September 2022 | Satisfaction of charge 14 in full |
| 15/11/2115 November 2021 | Second filing of Confirmation Statement dated 2019-09-11 |
| 15/11/2115 November 2021 | Second filing of Confirmation Statement dated 2020-09-11 |
| 15/11/2115 November 2021 | Second filing of Confirmation Statement dated 2021-09-11 |
| 12/11/2112 November 2021 | Cessation of Daniel Paul Fredrick Conway as a person with significant control on 2019-02-07 |
| 25/09/2125 September 2021 | Notification of Paul Frederick Conway as a person with significant control on 2016-06-30 |
| 25/09/2125 September 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 03/11/203 November 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 25/09/2025 September 2020 | Confirmation statement made on 2020-09-11 with no updates |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 11/09/1911 September 2019 | Confirmation statement made on 2019-09-11 with updates |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 27/12/1827 December 2018 | ADOPT ARTICLES 01/11/2018 |
| 27/12/1827 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY REGINALD STANDEN |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 17/05/1717 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 06/08/156 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 04/07/154 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 01/08/141 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 04/11/134 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 03/09/133 September 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 03/09/123 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA CLIFFORD CONWAY / 01/01/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / REGINALD JAMES STANDEN / 01/01/2011 |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK CONWAY / 01/01/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ESTER CONWAY / 01/01/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD KOSS / 01/01/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL FREDERICK CONWAY / 01/01/2011 |
| 27/06/1127 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ESTER CONWAY / 01/01/2010 |
| 04/08/104 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL FREDERICK CONWAY / 01/01/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA CLIFFORD CONWAY / 01/01/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD KOSS / 01/01/2010 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 07/12/097 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 19/07/9419 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 27/03/9227 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | ADOPT MEM AND ARTS 04/06/91 |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90 |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8913 November 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/89 |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: BANK CHAMBERS 214 BISHOPSGATE LONDON EC2 |
| 04/02/894 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 25/11/8725 November 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 29/06/8529 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 22/09/8422 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
| 17/08/8317 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 27/08/8227 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 10/09/8110 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 29/08/7929 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/01/79 |
| 03/10/783 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/01/78 |
| 15/08/7715 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/01/77 |
| 04/08/764 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
| 18/08/7518 August 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/01/75 |
| 23/09/7423 September 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/01/74 |
| 18/01/6318 January 1963 | CERTIFICATE OF INCORPORATION |
| 16/07/8016 July 1880 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
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