KORIS365 NORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Termination of appointment of Steven Zhang as a director on 2025-06-16 |
| 27/02/2527 February 2025 | Resolutions |
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | Statement of capital on 2025-02-27 |
| 14/08/2414 August 2024 | Appointment of Mr Clive Atkins as a director on 2024-08-01 |
| 14/08/2414 August 2024 | Appointment of Mr Paul Stuart Toms as a director on 2024-08-01 |
| 14/08/2414 August 2024 | Termination of appointment of Jarrod Mason Potter as a director on 2024-07-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 26/07/2326 July 2023 | Termination of appointment of Martin Joseph Yalden as a director on 2023-07-11 |
| 14/06/2314 June 2023 | Full accounts made up to 2022-12-31 |
| 01/11/211 November 2021 | Appointment of Mr Martin Joseph Yalden as a director on 2021-11-01 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 17/07/2017 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOS-GALE |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR JARROD MASON POTTER |
| 22/07/1922 July 2019 | SECRETARY APPOINTED MRS ANDREA LOUISE STEPHENSON |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN ZHANG |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 11/07/1911 July 2019 | ADOPT ARTICLES 24/06/2019 |
| 28/05/1928 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/09/1818 September 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 6075 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 11/05/1811 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 11/05/1811 May 2018 | ADOPT ARTICLES 20/04/2018 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR STEVEN ZHANG |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR STEVEN ZHANG |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MXLG INTERMEDIATE HOLDINGS LIMITED |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY FIRTH |
| 04/05/184 May 2018 | CESSATION OF SHIRLEY ANITA FIRTH AS A PSC |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY FIRTH |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT WOODMAN |
| 04/05/184 May 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 04/05/184 May 2018 | CESSATION OF BRETT ASHLEY WOODMAN AS A PSC |
| 30/10/1730 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 5775.00 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SAUNDERS |
| 04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM SICL HOUSE 131 UPPER WORTLEY ROAD LEEDS WEST YORKSHIRE LS12 4JG |
| 30/07/1530 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 03/03/143 March 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 5800 |
| 28/02/1428 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/1410 January 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 5775 |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FOX |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR GARY MARK SAUNDERS |
| 12/07/1312 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | 15/06/13 STATEMENT OF CAPITAL GBP 5800 |
| 21/06/1321 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER STOS-GALE |
| 31/07/1231 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/07/1128 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENNINGS |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/07/1015 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MARK FOX / 08/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANITA FIRTH / 08/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT ASHLEY WOODMAN / 08/07/2010 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANITA FIRTH / 08/07/2010 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR DAVID JENNINGS |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/08/0828 August 2008 | AUDITOR'S RESIGNATION |
| 14/07/0814 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | COMPANY NAME CHANGED SYSTEMS INTEGRATION AND CABLING LIMITED CERTIFICATE ISSUED ON 03/07/07 |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/10/064 October 2006 | £ IC 6400/5775 18/09/06 £ SR 25@25=625 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/11/0220 November 2002 | AUDITOR'S RESIGNATION |
| 14/07/0214 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: BUSINESS & INNOVATION CENTRE ANGEL WAY LISTERHILLS BRADFORD WEST YORKSHIRE BD7 1BX |
| 07/08/017 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ADOPT ARTICLES 29/06/00 |
| 10/07/0010 July 2000 | NC INC ALREADY ADJUSTED 29/06/00 |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/08/9917 August 1999 | ALTER MEM AND ARTS 01/07/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | P.O.S 30/11/98 |
| 04/01/994 January 1999 | £ IC 10000/5500 30/11/98 £ SR 4500@1=4500 |
| 30/12/9830 December 1998 | ALTER MEM AND ARTS 30/11/98 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 08/07/96; CHANGE OF MEMBERS |
| 03/07/963 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/96 |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | NC INC ALREADY ADJUSTED 05/06/96 |
| 25/06/9625 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | POS 05/06/96 |
| 24/06/9624 June 1996 | £ IC 100/70 05/06/96 £ SR 30@1=30 |
| 22/06/9622 June 1996 | REGISTERED OFFICE CHANGED ON 22/06/96 FROM: 47 WINCHESTER ROAD FOUR MARKS ALTON HAMPSHIRE GU34 5HG |
| 22/06/9622 June 1996 | SECRETARY RESIGNED |
| 22/06/9622 June 1996 | DIRECTOR RESIGNED |
| 22/06/9622 June 1996 | £ NC 100/10000 05/06/96 |
| 17/06/9617 June 1996 | COMPANY NAME CHANGED ALSYSTEMS LIMITED CERTIFICATE ISSUED ON 18/06/96 |
| 08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 08/07/95; CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 65 SALISBURY CLOSE ALTON HAMPSHIRE GU34 2TF |
| 22/06/9322 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 25/07/9025 July 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 18/07/9018 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 17/01/9017 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 21/07/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | COMPANY NAME CHANGED QUICKPROMPT LIMITED CERTIFICATE ISSUED ON 21/07/89 |
| 20/07/8920 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/89 |
| 24/11/8824 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/11/8810 November 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: ICC HOUSE 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 13/07/8813 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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