K2 PERFORMANCE SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Notification of Planet K2 Limited as a person with significant control on 2023-10-26 |
| 09/11/239 November 2023 | Cessation of Keith Anthony Hatter as a person with significant control on 2023-10-26 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 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 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR ADAM SAMUEL MORRIS |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR SAMAD MIAH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 12/02/1912 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY HATTER / 10/04/2018 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH ANTHONY HATTER / 10/04/2018 |
| 27/03/1827 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1827 March 2018 | 22/12/16 STATEMENT OF CAPITAL GBP 1000 |
| 06/03/186 March 2018 | ADOPT ARTICLES 22/02/2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MRS KERRY CULLEN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1518 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1518 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1518 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1518 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/156 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | 01/07/14 STATEMENT OF CAPITAL GBP 1225 |
| 13/02/1513 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARKER / 27/05/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | SECRETARY APPOINTED MRS KERRY CULLEN |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY HOWARD DAVIS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/06/133 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/06/133 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 1200 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/06/1218 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/09/1114 September 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 19/05/1119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIS |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONSTABLE |
| 21/09/1021 September 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 1125 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR JAMES PAUL CONSTABLE |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MISS JULIA CLARE LAMBERT |
| 04/06/104 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/06/103 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAME HARRIS / 05/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVIS / 05/05/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM LOWER GROUND FLOOR 85 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HL |
| 28/05/0928 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR MATTHEW BARKER |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED DR CHRISTOPHER SHAMBROOK |
| 07/11/087 November 2008 | DIRECTOR APPOINTED EMMA JAME HARRIS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | £ NC 1000/1100 05/12/0 |
| 07/01/087 January 2008 | NC INC ALREADY ADJUSTED 05/12/07 |
| 21/12/0721 December 2007 | NC INC ALREADY ADJUSTED 05/12/07 |
| 21/12/0721 December 2007 | NC INC ALREADY ADJUSTED 05/12/07 |
| 06/12/076 December 2007 | COMPANY NAME CHANGED K2 PERFORMANCE SYSTEMS (USA) LIM ITED CERTIFICATE ISSUED ON 06/12/07 |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 06/07/076 July 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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