KURTOSYS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/07/2417 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/07/2410 July 2024 | Appointment of Mr Justin Charles Larsen as a director on 2024-07-09 |
| 01/07/241 July 2024 | Registration of charge 043950760006, created on 2024-06-26 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 26/02/2426 February 2024 | Termination of appointment of Deborah Jean Mcgrath as a director on 2023-12-31 |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Satisfaction of charge 043950760004 in full |
| 21/12/2321 December 2023 | Registration of charge 043950760005, created on 2023-12-20 |
| 23/11/2323 November 2023 | Satisfaction of charge 043950760003 in full |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Registered office address changed from 77 Kingsway, 1st Floor 77 Kingsway 1st Floor London WC2B 6SR England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2021-12-23 |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 27/02/2027 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2019 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043950760004 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/04/1922 April 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 117388 |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 117388 |
| 26/09/1826 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 3RD FLOOR 25 WELLINGTON STREET LONDON WC2E 7DA |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY HENDREN |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/06/1527 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1527 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED CHIEF OPERATING OFFICER / CHIEF FINANCIAL OFFICER SCOTT GELLMAN |
| 09/04/159 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043950760003 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR JEFFERY SCOTT HENDREN |
| 01/04/141 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ALTER ARTICLES 22/12/2011 |
| 10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAINESH PATEL / 15/04/2011 |
| 15/04/1115 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY THOMPSON / 14/03/2010 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LOO |
| 24/03/0924 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 27 BELL STREET REIGATE RH2 7AD |
| 10/11/0810 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MICHAEL LOO |
| 31/03/0831 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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