KSI TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 28/07/2328 July 2023 | Secretary's details changed for Mrs Maureen Ann Terry on 2022-12-28 |
| 28/07/2328 July 2023 | Change of details for Ksi Holdings Ltd as a person with significant control on 2022-12-28 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Current accounting period extended from 2022-12-31 to 2023-04-30 |
| 31/01/2331 January 2023 | Registration of charge 055187170003, created on 2023-01-30 |
| 28/12/2228 December 2022 | Registered office address changed from 2 Sweet Briar Industrial Estate Caley Close Norwich NR3 2BU United Kingdom to Unit 1 Sapphire Business Park Roundtree Way Norwich Norfolk NR7 8SQ on 2022-12-28 |
| 07/11/227 November 2022 | Appointment of Maria Terry as a secretary on 2022-11-02 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Cessation of Mark James Terry as a person with significant control on 2021-12-07 |
| 20/12/2120 December 2021 | Cessation of Martin Graham Terry as a person with significant control on 2021-12-07 |
| 20/12/2120 December 2021 | Notification of Ksi Holdings Ltd as a person with significant control on 2021-12-07 |
| 28/04/2128 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 30/09/2030 September 2020 | SAIL ADDRESS CREATED |
| 30/09/2030 September 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM TERRY / 09/11/2016 |
| 29/09/2029 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES TERRY |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM TERRY / 09/11/2016 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JAMES TERRY / 15/03/2018 |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 21/05/1921 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 11/05/1811 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM TERRY / 21/08/2017 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM TERRY / 21/08/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JAMES TERRY / 21/08/2017 |
| 13/09/1713 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN ANN TERRY / 21/08/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM TERRY / 22/05/2017 |
| 23/06/1723 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN ANN TERRY / 18/05/2016 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM TERRY / 22/05/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JAMES TERRY / 22/05/2017 |
| 03/05/173 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | Registered office address changed from , Sandhills House, Sandhills Green, Alvechurch, Birmingham, B48 7BT to Unit 1 Sapphire Business Park Roundtree Way Norwich Norfolk NR7 8SQ on 2016-10-04 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM SANDHILLS HOUSE, SANDHILLS GREEN ALVECHURCH BIRMINGHAM B48 7BT |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/08/135 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM TERRY / 05/09/2012 |
| 26/07/1226 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED DR MARK JAMES TERRY |
| 05/08/115 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1011 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/1010 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0521 October 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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