CompaniesInTheUK

CKF SYSTEMS LIMITED

Company number 02267568 ·

Active

162 filings

Date Filing
3 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
2 Jul 2026 Director's details changed for Mr Jamie Christopher Milton Quinton on 2026-07-02 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
14 Oct 2025 Registration of charge 022675680008, created on 2025-10-07 · 59 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
12 Sep 2025 Director's details changed for Mr Paul Michael Swift on 2025-09-12 · 2 pages View document
12 Sep 2025 Secretary's details changed for Paul Michael Swift on 2025-09-12 · 1 page View document
12 Sep 2025 Appointment of Mr Stephen John Spencer as a director on 2025-09-12 · 2 pages View document
11 Sep 2025 Termination of appointment of Daniel Robbie Dawson as a director on 2025-09-11 · 1 page View document
3 Jan 2025 Termination of appointment of Melvin Barton as a director on 2025-01-02 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
19 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 022675680007 View document
19 Nov 2020 DIRECTOR APPOINTED MR DANIEL ROBBIE DAWSON View document
19 Nov 2020 DIRECTOR APPOINTED MR IAN CRAIG OAKEY View document
19 Nov 2020 DIRECTOR APPOINTED MR NEIL PETERS View document
19 Nov 2020 DIRECTOR APPOINTED MR JAMIE CHRISTOPHER MILTON QUINTON View document
19 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR BRYAN WHEELER View document
19 Nov 2020 DIRECTOR APPOINTED MR MELVIN BARTON View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES View document
25 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 022675680006 View document
11 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 022675680005 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
12 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL SWIFT / 30/09/2016 View document
1 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN STEPHEN WHEELER / 11/05/2018 View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN STAINES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Oct 2016 SAIL ADDRESS CHANGED FROM: C/O RICKERBYS ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD UNITED KINGDOM View document
21 Oct 2016 REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
21 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SWIFT / 30/09/2016 View document
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Nov 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Oct 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM UNIT 10 ST ALBANS ROAD, EMPIRE WAY, GLOUCESTER GLOUCESTERSHIRE GL2 5FW View document
12 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022675680004 View document
7 Nov 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Nov 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Nov 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Nov 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
10 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL SWIFT / 28/02/2010 View document
10 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SWIFT / 28/02/2010 View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
10 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN STEPHEN WHEELER / 09/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SWIFT / 09/11/2009 View document
9 Nov 2009 SAIL ADDRESS CREATED View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN STAINES / 09/11/2009 · 2 pages View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Feb 2009 DIRECTOR APPOINTED KEVIN JOHN STAINES View document
12 Feb 2009 ADOPT ARTICLES 01/01/2009 View document
22 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Oct 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Nov 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
14 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: UNIT1 BARRATT INDUSTRIAL PARK ST OSWALDS ROAD GLOUCESTER GL1 2SH View document
8 Nov 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
21 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Nov 2004 RETURN MADE UP TO 14/10/04; NO CHANGE OF MEMBERS View document
4 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
28 Oct 2003 RETURN MADE UP TO 14/10/03; CHANGE OF MEMBERS View document
13 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
13 Nov 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
24 Jun 2002 AUDITOR'S RESIGNATION View document
27 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Nov 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
18 Jul 2001 VARYING SHARE RIGHTS AND NAMES View document
18 Jul 2001 DIV CONVE 29/12/00 View document
18 Jul 2001 DIV SHARES/CONVERSION 29/12/00 View document
18 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Nov 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
14 Jun 2000 DIRECTOR RESIGNED View document
1 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 May 2000 RE:POS 10000 X £1 SHARE 23/02/00 View document
4 May 2000 £ IC 20210/10210 23/03/00 £ SR 10000@1=10000 View document
14 Mar 2000 NEW DIRECTOR APPOINTED View document
29 Feb 2000 DIRECTOR RESIGNED View document
29 Feb 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/02/00 View document
11 Feb 2000 NEW SECRETARY APPOINTED View document
11 Feb 2000 SECRETARY RESIGNED View document
7 Oct 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
10 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View document
23 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
20 Oct 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS View document
19 May 1998 ALTER MEM AND ARTS 11/05/98 View document
21 Jan 1998 NEW DIRECTOR APPOINTED View document
9 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
30 Oct 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS View document
28 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
16 Oct 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS View document
1 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
3 Nov 1995 RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS View document
18 May 1995 DIRECTOR RESIGNED View document
21 Apr 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1994 RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS View document
5 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
24 May 1994 £ IC 23108/21554 03/05/94 £ SR 1554@1=1554 View document
22 Nov 1993 RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS View document
1 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
6 Aug 1993 £ IC 23928/23108 01/07/93 £ SR 820@1=820 View document
24 Jun 1993 P.O.S 04/05/93 View document
24 Jun 1993 £ IC 24662/24292 04/05/93 £ SR 370@1=370 View document
24 Jun 1993 £ IC 24292/23928 01/06/93 £ SR 364@1=364 View document
30 Nov 1992 RETURN MADE UP TO 21/11/92; CHANGE OF MEMBERS View document
30 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
26 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 1992 £ IC 30000/24662 01/05/92 £ SR 5338@1=5338 View document
28 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
26 May 1992 RE CONTRACT 01/05/92 View document
26 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 May 1992 NEW DIRECTOR APPOINTED View document
5 Jan 1992 RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS View document
11 Jul 1991 REGISTERED OFFICE CHANGED ON 11/07/91 FROM: UNIT 2 BARRATT IND PARK ST OSWALDS ROAD GLOUCESTER GL1 2SH View document
21 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Nov 1990 RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS View document
26 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
17 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1990 REGISTERED OFFICE CHANGED ON 08/01/90 FROM: UNIT K1 INNSWORTH TECHNOLOGY PARK INSWORTH LANE GLOUCESTER View document
21 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
21 Nov 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS View document
5 Sep 1988 WD 11/08/88 AD 14/07/88--------- £ SI 29998@1=29998 £ IC 2/30000 View document
19 Aug 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
27 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1988 REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
14 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document