K3 FDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Voluntary strike-off action has been suspended |
| 09/05/259 May 2025 | Voluntary strike-off action has been suspended |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 10/04/2510 April 2025 | Application to strike the company off the register |
| 28/01/2528 January 2025 | Compulsory strike-off action has been discontinued |
| 28/01/2528 January 2025 | Compulsory strike-off action has been discontinued |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 11/10/2411 October 2024 | Satisfaction of charge 020529160008 in full |
| 11/10/2411 October 2024 | Satisfaction of charge 020529160009 in full |
| 15/02/2415 February 2024 | Full accounts made up to 2022-11-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of Marco Vergani as a director on 2023-10-27 |
| 05/10/235 October 2023 | Termination of appointment of Adam David Grainger as a director on 2023-10-05 |
| 05/10/235 October 2023 | Appointment of Mr Eric Stephen Dodd as a director on 2023-10-05 |
| 26/05/2326 May 2023 | Appointment of Mr Adam David Grainger as a director on 2023-05-24 |
| 26/05/2326 May 2023 | Termination of appointment of Robert David Price as a director on 2023-05-26 |
| 26/01/2326 January 2023 | Termination of appointment of Kevin Joseph Curry as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Kevin Joseph Curry as a secretary on 2023-01-26 |
| 26/01/2326 January 2023 | Appointment of Mrs Lavinia Alderson as a secretary on 2023-01-26 |
| 07/01/237 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-11-30 |
| 29/07/1929 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 |
| 29/07/1929 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 29/07/1929 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 29/07/1929 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K3 BUSINESS TECHNOLOGY GROUP PLC |
| 15/10/1815 October 2018 | CESSATION OF K3 BUSINESS SYSTEMS HOLDCO LIMITED AS A PSC |
| 10/09/1810 September 2018 | SECRETARY APPOINTED MR KEVIN JOSEPH CURRY |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/05/1710 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 03/11/163 November 2016 | ADOPT ARTICLES 30/09/2016 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ROBERT DAVID PRICE |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020529160007 |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020529160009 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020529160008 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/05/1530 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020529160007 |
| 01/07/141 July 2014 | COMPANY NAME CHANGED K3 PANACEA LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR BRIAN STUART DAVIS |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY |
| 10/05/1310 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 6 |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | AMENDMENT AND RESTATEMENT AGREEMENT 11/09/2012 |
| 29/03/1229 March 2012 | FACILITIES AGREEMENT 05/03/2012 |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/07/1111 July 2011 | AMENMENT LETTER RE FACILITY AGREEMENT 30/06/2011 |
| 18/01/1118 January 2011 | COMPANY BUSINESS 24/11/2010 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEAME |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/108 December 2010 | COMPANY NAME CHANGED PANACEA LIMITED CERTIFICATE ISSUED ON 08/12/10 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/11/1030 November 2010 | FACILITIES AGREEMENT 24/11/2010 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM BARTLEY HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9JF |
| 26/11/1026 November 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR PAUL SPRY |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR DAVID JOHN BOLTON |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR NIGEL ANDREW MAKEHAM |
| 23/11/1023 November 2010 | SECRETARY APPOINTED MISS SANDRA CLARE KIDWELL |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BITTLESTON |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NEAME |
| 06/05/106 May 2010 | DIRECTOR APPOINTED NICHOLAS PAUL DAVID WINKS |
| 09/02/109 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BITTLESTON / 17/06/2008 |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OLPIN |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: WINTON HOUSE, WINTON SQUARE, BASINGSTOKE, HAMPSHIRE RG21 1EN |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0618 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | LOCATION OF DEBENTURE REGISTER |
| 06/01/996 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | £1 10/04/90 |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/05/9030 May 1990 | £ IC 99/66 10/04/90 £ SR 33@1=33 |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 2 THE STREET, OLD BASING, HANTS, RG24 0BH |
| 11/09/8911 September 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 03/10/873 October 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/09/865 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/865 September 1986 | CERTIFICATE OF INCORPORATION |
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