KUIPER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 26/01/2426 January 2024 | Change of details for Mr Wayne Thomas Shillito as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Director's details changed for Mr Wayne Thomas Shillito on 2024-01-25 |
| 25/01/2425 January 2024 | Change of details for Mr Mark Frederick Packman as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ on 2024-01-25 |
| 25/01/2425 January 2024 | Secretary's details changed for Mr Mark Frederick Packman on 2024-01-25 |
| 25/01/2425 January 2024 | Director's details changed for Mr Mark Frederick Packman on 2024-01-25 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 15/10/1915 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/02/1821 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE THOMAS SHILLITO |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FREDERICK PACKMAN |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/01/1620 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/02/154 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/01/1413 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/01/1314 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 01/11/2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 19/12/2011 |
| 04/01/124 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1111 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 05/03/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 |
| 05/01/105 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/04/0922 April 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | COMPANY NAME CHANGED VEROMEX LIMITED CERTIFICATE ISSUED ON 18/05/06 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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