K3 CRM LIMITED

Company Documents

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

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with no updates

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

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, 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 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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15/10/1815 October 2018 CESSATION OF K3 BTG 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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14/09/1814 September 2018 SECRETARY APPOINTED MR KEVIN JOSEPH CURRY

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14/09/1814 September 2018 APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL

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

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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15/05/1715 May 2017 CURREXT FROM 30/06/2017 TO 30/11/2017

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10/04/1710 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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

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

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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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21/10/1621 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088576080001

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088576080002

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25/01/1625 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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05/11/155 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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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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23/01/1523 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088576080001

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29/01/1429 January 2014 ADOPT ARTICLES 24/01/2014

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

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28/01/1428 January 2014 CURREXT FROM 31/01/2015 TO 30/06/2015

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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