CompaniesInTheUK

K2 PERFORMANCE SYSTEMS (UK) LIMITED

Company number 05806626 ·

Active

108 filings

Date Filing
20 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 4 pages View document
9 Mar 2026 Director's details changed for Mr Keith Anthony Hatter on 2026-03-09 · 2 pages View document
3 Mar 2026 Director's details changed for Emma Jame Harris on 2026-03-03 · 2 pages View document
3 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
3 Mar 2026 Director's details changed for Emma Jane Harris on 2026-03-03 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Dec 2025 Termination of appointment of Samad Miah as a director on 2025-11-28 · 1 page View document
8 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
26 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 May 2024 Total exemption full accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Nov 2023 Cessation of Keith Anthony Hatter as a person with significant control on 2023-10-26 · 1 page View document
9 Nov 2023 Notification of Planet K2 Limited as a person with significant control on 2023-10-26 · 2 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
24 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Nov 2021 Registered office address changed from Lower Ground Floor 85 London Road Cheltenham Gloucestershire GL52 6HL to 46 Brookbank Close Cheltenham GL50 3NB on 2021-11-10 · 1 page View document
28 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
28 Jan 2020 DIRECTOR APPOINTED MR ADAM SAMUEL MORRIS View document
28 Jan 2020 DIRECTOR APPOINTED MR SAMAD MIAH View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
12 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
18 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY HATTER / 10/04/2018 View document
10 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH ANTHONY HATTER / 10/04/2018 View document
27 Mar 2018 22/12/16 STATEMENT OF CAPITAL GBP 1000 View document
27 Mar 2018 RETURN OF PURCHASE OF OWN SHARES View document
6 Mar 2018 ADOPT ARTICLES 22/02/2018 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Feb 2017 DIRECTOR APPOINTED MRS KERRY CULLEN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
9 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
13 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
16 Feb 2015 01/07/14 STATEMENT OF CAPITAL GBP 1225 View document
13 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
12 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARKER / 27/05/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Apr 2014 SECRETARY APPOINTED MRS KERRY CULLEN View document
1 Apr 2014 APPOINTMENT TERMINATED, SECRETARY HOWARD DAVIS View document
1 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Jun 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
3 Jun 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Nov 2012 31/10/12 STATEMENT OF CAPITAL GBP 1200 View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jun 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
17 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Sep 2011 CURREXT FROM 31/08/2011 TO 31/12/2011 View document
19 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIS View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
21 Sep 2010 DIRECTOR APPOINTED MR JAMES PAUL CONSTABLE View document
21 Sep 2010 01/01/10 STATEMENT OF CAPITAL GBP 1125 View document
21 Sep 2010 DIRECTOR APPOINTED MISS JULIA CLARE LAMBERT View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES CONSTABLE View document
4 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Jun 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
3 Jun 2010 SAIL ADDRESS CREATED View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAME HARRIS / 05/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVIS / 05/05/2010 View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
29 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
28 May 2009 LOCATION OF DEBENTURE REGISTER View document
28 May 2009 LOCATION OF REGISTER OF MEMBERS View document
28 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM LOWER GROUND FLOOR 85 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HL View document
27 May 2009 DIRECTOR APPOINTED DR CHRISTOPHER SHAMBROOK View document
27 May 2009 DIRECTOR APPOINTED MR MATTHEW BARKER View document
7 Nov 2008 DIRECTOR APPOINTED EMMA JAME HARRIS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
13 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
17 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
17 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2008 £ NC 1000/1100 05/12/0 View document
7 Jan 2008 NC INC ALREADY ADJUSTED 05/12/07 View document
21 Dec 2007 NC INC ALREADY ADJUSTED 05/12/07 View document
21 Dec 2007 NC INC ALREADY ADJUSTED 05/12/07 View document
6 Dec 2007 COMPANY NAME CHANGED K2 PERFORMANCE SYSTEMS (USA) LIM ITED CERTIFICATE ISSUED ON 06/12/07 View document
20 Aug 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST View document
6 Jul 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
3 Apr 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 View document
24 Oct 2006 DIRECTOR RESIGNED View document
24 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 SECRETARY RESIGNED View document
5 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document