THE KAIROS GROUP LIMITED

Company Documents

DateDescription
23/05/1723 May 2017 STRUCK OFF AND DISSOLVED

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07/03/177 March 2017 FIRST GAZETTE

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07/06/167 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
MONKSMEAD
4,CLIFF ROAD
FELIXSTOWE
SUFFOLK
IP11 9PP

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 APPOINTMENT TERMINATED, SECRETARY HELEN CARDY

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07/06/117 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE CARDY / 01/06/2010

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07/07/107 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/07/0614 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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20/01/0620 January 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/08/0515 August 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 LOCATION OF REGISTER OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 DIRECTOR RESIGNED

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24/08/0324 August 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/08/0230 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/07/0120 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 COMPANY NAME CHANGED
THE Q B S GROUP LIMITED
CERTIFICATE ISSUED ON 20/04/01

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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06/07/006 July 2000 NEW SECRETARY APPOINTED

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06/07/006 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/06/991 June 1999 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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01/06/991 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 DIRECTOR RESIGNED

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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07/09/987 September 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/08/9819 August 1998 COMPANY NAME CHANGED
QUALITY SYSTEMS + TECHNOLOGY LIM
ITED
CERTIFICATE ISSUED ON 20/08/98

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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02/12/972 December 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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28/05/9728 May 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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04/05/974 May 1997 RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 REGISTERED OFFICE CHANGED ON 13/05/96 FROM:
THE PRIORY
PRIORY ROAD
FELIXSTOWE
SUFFOLK IP11 9PP

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31/01/9631 January 1996 NEW SECRETARY APPOINTED

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31/01/9631 January 1996 SECRETARY RESIGNED

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31/01/9631 January 1996 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/06/958 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/10/9425 October 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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17/04/9417 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/11/9319 November 1993 DIRECTOR'S PARTICULARS CHANGED

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19/11/9319 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/11/9319 November 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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29/01/9329 January 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/01/9329 January 1993 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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29/01/9329 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/04/9221 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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08/04/928 April 1992 REGISTERED OFFICE CHANGED ON 08/04/92 FROM:
ELM HOUSE
25 ELM STREET
IPSWICH
SUFFOLK IP1 2AD

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08/04/928 April 1992 AUDITOR'S RESIGNATION

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01/10/911 October 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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27/09/9127 September 1991 DIRECTOR RESIGNED

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25/10/9025 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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07/09/907 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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16/08/9016 August 1990 EXEMPTION FROM APPOINTING AUDITORS 17/07/90

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12/06/9012 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/8918 April 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/04/8918 April 1989 ALTER MEM AND ARTS 300389

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12/04/8912 April 1989 COMPANY NAME CHANGED
PRETTY 130 LIMITED
CERTIFICATE ISSUED ON 13/04/89

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01/03/891 March 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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