KRONOS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of Russell Sydney Howe as a director on 2025-04-02 |
| 29/04/2529 April 2025 | Appointment of Mr Graham Taylor as a director on 2025-04-02 |
| 28/04/2528 April 2025 | Appointment of Stacy-Ann Marie Smith as a director on 2025-04-02 |
| 28/04/2528 April 2025 | Termination of appointment of John Arthur Butler as a director on 2025-04-02 |
| 07/10/247 October 2024 | Full accounts made up to 2023-09-30 |
| 03/09/243 September 2024 | Termination of appointment of Christopher Russell Todd as a director on 2024-08-30 |
| 03/09/243 September 2024 | Appointment of David Howard Gove as a secretary on 2024-08-30 |
| 03/09/243 September 2024 | Appointment of David Howard Gove as a director on 2024-08-30 |
| 03/09/243 September 2024 | Termination of appointment of Christopher Russell Todd as a secretary on 2024-08-30 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 24/06/2424 June 2024 | Memorandum and Articles of Association |
| 24/06/2424 June 2024 | Particulars of variation of rights attached to shares |
| 24/06/2424 June 2024 | Change of share class name or designation |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Resolutions |
| 25/01/2425 January 2024 | Memorandum and Articles of Association |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 10/07/2310 July 2023 | Full accounts made up to 2022-09-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ARON AIN |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED JOHN ARTHUR BUTLER |
| 11/02/1911 February 2019 | SECRETARY APPOINTED MARK JULIEN |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY ALYCE MOORE |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALYCE MOORE |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/06/1730 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRONOS WORLDWIDE LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/06/1628 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM THE CAPITAL BUILDING 2ND FLOOR SOUTH WING OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 18/08/1518 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 2ND FLOOR SOUTH WING THE CAPITOL BUILDING OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM KRONOS HOUSE CAREY ROAD WOKINGHAM RG40 2NP |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/09/141 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | AUDITOR'S RESIGNATION |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/10/1315 October 2013 | SECOND FILING WITH MUD 06/08/13 FOR FORM AR01 |
| 08/10/138 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC |
| 29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALYCE MOORE / 01/08/2013 |
| 29/08/1329 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALYCE MOORE / 01/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARON JOEL AIN / 01/08/2013 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK AIN |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MARK JULIEN |
| 07/08/127 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/05/1221 May 2012 | 10/05/2012 |
| 22/08/1122 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/08/1027 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARON JOEL AIN / 01/01/2010 |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 27/08/1027 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL ALVIN LACY LOGGED FORM |
| 10/09/0910 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR AND SECRETARY APPOINTED ALYCE THOMASINA MOORE |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY PAUL LACY |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: FAIRFIELD HOUSE CAREY ROAD WOKINGHAM BERKSHIRE RG40 2NP |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS; AMEND |
| 30/07/0530 July 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 29/09/0429 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: FAIRFIELD HOUSE CAREY ROAD WOKINGHAM BERKSHIRE RG40 2NP |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/03/0225 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/02/9517 February 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/09/933 September 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | |
| 04/08/934 August 1993 | |
| 04/08/934 August 1993 | DELIVERY EXT'D 3 MTH 30/09/92 |
| 22/03/9322 March 1993 | Resolutions |
| 22/03/9322 March 1993 | £ NC 1000/2000000 03/03/93 |
| 22/03/9322 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9322 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/93 |
| 22/03/9322 March 1993 | Resolutions |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | REGISTERED OFFICE CHANGED ON 20/08/92 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 09/06/929 June 1992 | DELIVERY EXT'D 3 MTH 30/09/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 27/11/9027 November 1990 | COMPANY NAME CHANGED GENEBOND LIMITED CERTIFICATE ISSUED ON 28/11/90 |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9022 October 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/10/9022 October 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED |
| 06/08/906 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company