K & M COMPUTER SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 1 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX ENGLAND |
| 11/01/1911 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/01/1911 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/01/1911 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 15 THE COURTYARD GORSEY LANE, COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JA |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/03/1622 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034016310004 |
| 25/03/1525 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER BAUCKHAM |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER BAUCKHAM |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MRS LOUISE DAVIES |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/03/143 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/02/1311 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/02/127 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/02/119 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN DAVIES / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BAUCKHAM / 01/03/2010 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN DAVIES / 17/04/2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0212 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 15 THE COURTYARD GORSEY LANE COLESHILL BIRMINGHAM B46 1JA |
| 07/01/997 January 1999 | £ NC 1000/3000 11/12/98 |
| 07/01/997 January 1999 | NC INC ALREADY ADJUSTED 11/12/98 |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 5A ALDERGATE TAMWORTH STAFFORDSHIRE B79 7JD |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 18/08/9818 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 18/08/9818 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 11/05/98 |
| 31/07/9831 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/985 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | COMPANY NAME CHANGED SWEEPHEATH LIMITED CERTIFICATE ISSUED ON 24/02/98 |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | ALTER MEM AND ARTS 11/07/97 |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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