K10 SYSTEMS LTD

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Company Documents

DateDescription
27/07/2527 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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20/02/2520 February 2025 Registered office address changed from Suite One Hazlehead Hall Offices, Lee Lane Millhouse Green Sheffield S36 9NN England to Cubo Leeds 3rd Floor Wellington Place Leeds LS1 4AP on 2025-02-20

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06/01/256 January 2025 Resolutions

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with updates

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02/01/252 January 2025 Change of details for Mr Callum Christopher Connor as a person with significant control on 2022-10-07

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24/12/2424 December 2024 Memorandum and Articles of Association

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23/12/2423 December 2024 Change of share class name or designation

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30/10/2430 October 2024 Confirmation statement made on 2024-10-18 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2331 July 2023 Certificate of change of name

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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24/07/2324 July 2023 Appointment of Mr Mark Frank Taylor as a director on 2023-07-24

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24/07/2324 July 2023 Appointment of Mr Callum Christopher Connor as a director on 2023-07-24

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Memorandum and Articles of Association

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18/10/2218 October 2022 Notification of Callum Connor as a person with significant control on 2022-10-07

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-10-07

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18/10/2218 October 2022 Cessation of Christopher Connor as a person with significant control on 2022-10-07

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with updates

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17/10/2217 October 2022 Change of share class name or designation

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Memorandum and Articles of Association

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18/08/2218 August 2022 Registered office address changed from , Unit 5, Nine Trees Trading Estate Morthen Road, Thurcroft, Rotherham, S66 9JG, United Kingdom to Suite One Hazlehead Hall Offices, Lee Lane Millhouse Green Sheffield S36 9NN on 2022-08-18

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/05/2218 May 2022 Micro company accounts made up to 2021-07-31

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18/10/2118 October 2021 Previous accounting period extended from 2021-01-31 to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-08 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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30/10/1830 October 2018 PREVSHO FROM 31/03/2018 TO 31/01/2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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28/06/1828 June 2018 Registered office address changed from , 2B Turner Lane, Whiston, Rotherham, South Yorkshire, S60 4HY, United Kingdom to Suite One Hazlehead Hall Offices, Lee Lane Millhouse Green Sheffield S36 9NN on 2018-06-28

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 2B TURNER LANE WHISTON ROTHERHAM SOUTH YORKSHIRE S60 4HY UNITED KINGDOM

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/07/1516 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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