SKS - SPEZIALGASE & KRYOTECHNIK SYSTEME LIMITED

Company Documents

DateDescription
03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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

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23/03/1923 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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

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07/03/177 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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

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17/06/1617 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/01/163 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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16/09/1516 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/01/1512 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/02/145 February 2014 Annual return made up to 3 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/01/133 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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19/07/1219 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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

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07/02/127 February 2012 Annual return made up to 3 January 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM BROOKFIELD DEPT R/O GRANGE ROAD WEST KIRBY WIRRAL CH48 4EQ UNITED KINGDOM

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08/09/118 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LIMITED / 22/06/2011

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21/04/1121 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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21/04/1121 April 2011 VT01 FORM

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/02/1117 February 2011 Annual return made up to 3 January 2011 with full list of shareholders

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07/09/107 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LIMITED / 01/06/2010

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 39A LEICESTER ROAD GROUND FLOOR DEPT R/O SALFORD MANCHESTER M7 4AS

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01/09/101 September 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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01/09/101 September 2010 VT01 FOR ACCOUNTS PERIOD ENDING 30/06/09

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/01/1013 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANZ GRIESMAIER / 01/10/2009

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13/01/1013 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LIMITED / 01/10/2009

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14/04/0914 April 2009 FORM 1106 FOREIGN TRANSLATION

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/01/097 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 VOLUNTARY TRANSLATION

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/02/081 February 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0726 July 2007 1106 - VOLUNTARY TRANSLATION

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW

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14/06/0714 June 2007 SECRETARY RESIGNED

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14/06/0714 June 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06

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03/01/073 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0612 July 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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03/01/063 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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