K3 INFORMATION ENGINEERING LIMITED

Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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06/07/236 July 2023 Application to strike the company off the register

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02/06/232 June 2023 Consolidation of shares on 2023-04-03

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

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Change of share class name or designation

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01/05/231 May 2023 Resolutions

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24/04/2324 April 2023

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24/04/2324 April 2023

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24/04/2324 April 2023 Statement of capital on 2023-04-24

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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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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07/01/237 January 2023 Change of details for K3 Syspro Limited as a person with significant control on 2022-11-08

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07/01/237 January 2023 Confirmation statement made on 2022-12-31 with 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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03/01/223 January 2022 Confirmation statement made on 2021-12-31 with no updates

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08/04/198 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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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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18/04/1818 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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

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07/04/177 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, 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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11/04/1611 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015

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22/02/1522 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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17/11/1417 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/11/1417 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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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 Annual return made up to 31 December 2013 with full list of shareholders

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

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

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30/12/1330 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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03/01/133 January 2013 Annual return made up to 31 December 2012 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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16/02/1216 February 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/07/1111 July 2011 AMENDMENT LETTER RE FACILITIES AGREEMENT 30/06/2011

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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17/12/1017 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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28/09/1028 September 2010 AMENDMENT/RESTATEMENT AGREEMENT 10/09/2010

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19/07/1019 July 2010 APPROVAL OF AGREEMENT BETWEEN THE COMPANY, COMPANY'S PARENT COMPANY AND BARCLAYS BANK PLC 30/06/2010

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16/07/1016 July 2010 FACILITIES AGREEMENT 01/03/2010

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03/03/103 March 2010 CURREXT FROM 31/12/2009 TO 30/06/2010

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31/12/0931 December 2009 Annual return made up to 31 December 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 01/10/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA CLARE KIDWELL / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW MAKEHAM / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPRY / 01/10/2009

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM LINDEN BUSINESS CENTRE LINDEN ROAD COLNE LANCASHIRE BB8 9BA

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 25/06/2009

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01/06/091 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 23/05/2008

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04/01/084 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 FACILITIES AGREEMENT 14/12/07

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14/09/0714 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0714 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0714 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0714 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/09/0713 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/04/0723 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/04/0714 April 2007 VARIOUS 30/03/07

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14/04/0714 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/04/0714 April 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/03/0712 March 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/06/0621 June 2006 COMPANY NAME CHANGED K3 INFORMATION ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 21/06/06

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25/04/0625 April 2006 COMPANY NAME CHANGED INFORMATION ENGINEERING GROUP LI MITED CERTIFICATE ISSUED ON 25/04/06

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/01/0614 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0611 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0611 January 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/01/0611 January 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/01/0611 January 2006 NC INC ALREADY ADJUSTED 30/11/05

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11/01/0611 January 2006 £ NC 1043/751043 30/11

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06/01/066 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/01/065 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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23/08/0523 August 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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18/08/0518 August 2005 DIRECTOR'S PARTICULARS CHANGED

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21/07/0521 July 2005 NEW SECRETARY APPOINTED

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: CHURCHGATE HOUSE 56 OXFORD STREET MANCHESTER M1 6EU

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/0522 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/02/053 February 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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04/01/054 January 2005 DIRECTOR RESIGNED

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24/12/0424 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0421 May 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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24/03/0424 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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31/05/0231 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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04/02/024 February 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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17/04/0117 April 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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31/01/0031 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/02/994 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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14/01/9914 January 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/04/989 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9812 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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12/09/9712 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/08/9713 August 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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09/10/969 October 1996 NEW SECRETARY APPOINTED

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09/10/969 October 1996 SECRETARY RESIGNED

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02/05/962 May 1996 REGISTERED OFFICE CHANGED ON 02/05/96 FROM: LLOYDS HOUSE 22 LLOYD STREET MANCHESTER M2 5WA

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/01/9625 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/01/959 January 1995 RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/07/948 July 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/94

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08/07/948 July 1994 NC INC ALREADY ADJUSTED 22/06/94

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08/07/948 July 1994 ADOPT MEM AND ARTS 22/06/94

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23/06/9423 June 1994 DIRECTOR RESIGNED

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28/03/9428 March 1994 COMPANY NAME CHANGED INFORMATION ENGINEERING HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/03/94

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18/02/9418 February 1994 SECRETARY'S PARTICULARS CHANGED

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18/02/9418 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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15/11/9315 November 1993 ALTER MEM AND ARTS 01/06/93

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/02/938 February 1993 SECRETARY'S PARTICULARS CHANGED

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08/02/938 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/08/9227 August 1992 DIRECTOR RESIGNED

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09/07/929 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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27/02/9227 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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28/01/9228 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/06/913 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/9116 May 1991 REGISTERED OFFICE CHANGED ON 16/05/91 FROM: SUITE 112 SUNLIGHT HOUSE QUAY STREET MANCHESTER, M3 3JZ

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04/02/914 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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28/03/9028 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/03/9015 March 1990 COMPANY NAME CHANGED SOLARTOTAL LIMITED CERTIFICATE ISSUED ON 16/03/90

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09/02/909 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/909 February 1990 ALTER MEM AND ARTS 02/02/90

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09/02/909 February 1990 ALTER MEM AND ARTS 02/02/90

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09/02/909 February 1990 REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 7TH FLOOR THE GRAFTONS ALTRINCHAM WA14 1DQ

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18/01/9018 January 1990 CERTIFICATE OF INCORPORATION

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18/01/9018 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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