K3 BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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05/10/235 October 2023 Termination of appointment of Adam David Grainger as a director on 2023-10-05

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05/10/235 October 2023 Appointment of Mr Eric Stephen Dodd as a director on 2023-10-05

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28/09/2328 September 2023 Application to strike the company off the register

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06/09/236 September 2023 Accounts for a dormant company made up to 2022-11-30

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26/05/2326 May 2023 Appointment of Mr Adam David Grainger as a director on 2023-05-24

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26/05/2326 May 2023 Termination of appointment of Robert David Price as a director on 2023-05-26

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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26/01/2326 January 2023 Appointment of Mrs Lavinia Alderson as a secretary on 2023-01-26

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26/01/2326 January 2023 Termination of appointment of Kevin Joseph Curry as a director on 2023-01-26

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26/01/2326 January 2023 Termination of appointment of Kevin Joseph Curry as a secretary on 2023-01-26

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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27/01/2227 January 2022 Accounts for a dormant company made up to 2021-11-30

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31/03/2031 March 2020 30/11/19 UNAUDITED ABRIDGED

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/07/1929 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18

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29/07/1929 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18

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29/07/1929 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18

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29/07/1929 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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15/10/1815 October 2018 CESSATION OF K3 BUSINESS SYSTEMS HOLDCO LIMITED AS A PSC

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15/10/1815 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K3 BUSINESS TECHNOLOGIES LIMITED

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10/09/1810 September 2018 APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL

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10/09/1810 September 2018 SECRETARY APPOINTED MR KEVIN JOSEPH CURRY

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30/05/1830 May 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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10/05/1710 May 2017 CURREXT FROM 30/06/2017 TO 30/11/2017

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06/04/176 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON

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03/11/163 November 2016 ADOPT ARTICLES 30/09/2016

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28/10/1628 October 2016 DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS

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28/10/1628 October 2016 DIRECTOR APPOINTED MR ROBERT DAVID PRICE

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21/10/1621 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061618230003

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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18/02/1618 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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30/05/1530 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015

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23/03/1523 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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16/02/1516 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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08/09/148 September 2014 ALTER ARTICLES 27/08/2014

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17/02/1417 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY

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06/01/146 January 2014 DIRECTOR APPOINTED MR BRIAN STUART DAVIS

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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18/02/1318 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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12/10/1212 October 2012 AMENDMENT AND RESTATEMENT AGREEMENT 11/09/2012

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29/03/1229 March 2012 FACILITIES AGREEMENT 05/03/2012

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23/03/1223 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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16/02/1216 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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05/12/115 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/09/1113 September 2011 COMPANY NAME CHANGED CLARITA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/09/11

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11/07/1111 July 2011 AMENDMENT LETTER FACILITY AGREEMENT 30/06/2011

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03/05/113 May 2011 FACILITIES AGREEMENT/ ACCESSION DEED/ DEBENTURE 15/04/2011

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28/04/1128 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/04/118 April 2011 SECTION 519

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05/04/115 April 2011 CURRSHO FROM 30/09/2011 TO 30/06/2011

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM UNIT 7 CHARNWOOD COURT HEOL BILLINGSLEY, PARC NANTGARW NANTGARW CARDIFF CF15 7QZ WALES

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29/03/1129 March 2011 APPOINTMENT TERMINATED, SECRETARY GEOFFREY THOMAS

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARK ETCHELLS

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29/03/1129 March 2011 DIRECTOR APPOINTED MR NIGEL ANDREW MAKEHAM

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMAS

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH BENNETT

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALLWOOD

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29/03/1129 March 2011 DIRECTOR APPOINTED MR PAUL SPRY

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29/03/1129 March 2011 DIRECTOR APPOINTED MR DAVID JOHN BOLTON

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29/03/1129 March 2011 SECRETARY APPOINTED MISS SANDRA CLARE KIDWELL

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS

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17/02/1117 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM UNIT 7 CHARNWOOD CLOSE PARC NANTGARW NANTGARW CARDIFF SOUTH GLAMORGAN CF15 7QZ

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11/02/1111 February 2011 GUARANTEE 28/01/2011

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17/11/1017 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SMALLWOOD / 17/11/2010

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21/06/1021 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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18/05/1018 May 2010 DIRECTOR APPOINTED MR MICHAEL ANDREW SMALLWOOD

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07/05/107 May 2010 DIRECTOR APPOINTED MR KEITH JOHN BENNETT

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08/04/108 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS / 17/03/2010

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/08/0918 August 2009 SECRETARY APPOINTED GEOFFREY JAMES THOMAS

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22/07/0922 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/07/0916 July 2009 DIRECTOR APPOINTED MARK ETCHELLS

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17/06/0917 June 2009 DIRECTOR APPOINTED NIGEL GEORGE GRIFFITHS

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17/06/0917 June 2009 DIRECTOR APPOINTED GEOFFREY JAMES THOMAS

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11/06/0911 June 2009 CURRSHO FROM 31/12/2009 TO 30/09/2009

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM C/O CLARITA - KENNETH DIBBEN HOUSE ENTERPRISE ROAD CHILWORTH SCIENCE PARK, CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7NS UNITED KINGDOM

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11/06/0911 June 2009 ADOPT ARTICLES 04/06/2009

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04/06/094 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON SAMUEL

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24/04/0924 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM SUITE S07 KESTREL COURT WATERWELLS DRIVE WATERWELLS BUSINESS PARK QUEDGELEY, GLOUCESTER GL2 2AT

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/03/0820 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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23/04/0723 April 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: KENNETH DIBBEN HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NS

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15/03/0715 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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