KRYTEN SYSTEMS LIMITED

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DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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18/09/2418 September 2024 Confirmation statement made on 2024-09-04 with no updates

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29/08/2429 August 2024 Director's details changed for Mr Martyn John Iles on 2024-01-23

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29/08/2429 August 2024 Secretary's details changed for Dawn Lorraine Iles on 2024-01-23

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29/08/2429 August 2024 Change of details for Mr Martyn John Iles as a person with significant control on 2024-01-23

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/03/244 March 2024 Total exemption full accounts made up to 2023-06-30

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23/01/2423 January 2024 Registered office address changed from 48 Capesthorne Drive Haydon Wick Swindon Wiltshire SN25 1UR to 96 Southbourne Overcliff Drive Bournemouth BH6 3NQ on 2024-01-23

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15/09/2315 September 2023 Confirmation statement made on 2023-09-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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15/09/2215 September 2022 Confirmation statement made on 2022-09-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/09/1530 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/10/141 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/10/131 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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23/11/1223 November 2012 Annual return made up to 4 September 2012 with full list of shareholders

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR LINUS SURGUY

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/10/113 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/10/105 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/10/0923 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/10/0827 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/09/0728 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/10/0610 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/12/051 December 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05

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12/10/0412 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/12/0316 December 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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21/10/0221 October 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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10/10/0110 October 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/10/9929 October 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/04/9920 April 1999 REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 8 CHATSWORTH ROAD HAYDON WICK SWINDON WILTS SN2 3TS

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20/04/9920 April 1999 SECRETARY'S PARTICULARS CHANGED

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20/04/9920 April 1999 DIRECTOR'S PARTICULARS CHANGED

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04/11/984 November 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/10/978 October 1997 RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/09/9627 September 1996 S386 DISP APP AUDS 03/09/96

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27/09/9627 September 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS

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22/09/9522 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9514 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/954 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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