K3 INFORMATION ENGINEERING LIMITED
Company number 02460755 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Aug 2023 | Voluntary strike-off action has been suspended | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 2 Jun 2023 | Consolidation of shares on 2023-04-03 · 6 pages | View document |
| 26 May 2023 | Termination of appointment of Robert David Price as a director on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Appointment of Mr Adam David Grainger as a director on 2023-05-24 · 2 pages | View document |
| 1 May 2023 | Resolutions | View document |
| 1 May 2023 | Change of share class name or designation · 2 pages | View document |
| 1 May 2023 | Resolutions · 2 pages | View document |
| 24 Apr 2023 | CAP-SS · 1 page | View document |
| 24 Apr 2023 | SH20 · 1 page | View document |
| 24 Apr 2023 | Statement of capital on 2023-04-24 · 5 pages | View document |
| 24 Apr 2023 | Resolutions · 1 page | View document |
| 24 Apr 2023 | Resolutions | View document |
| 26 Jan 2023 | Appointment of Mrs Lavinia Alderson as a secretary on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Kevin Joseph Curry as a director on 2023-01-26 · 1 page | View document |
| 26 Jan 2023 | Termination of appointment of Kevin Joseph Curry as a secretary on 2023-01-26 · 1 page | View document |
| 7 Jan 2023 | Change of details for K3 Syspro Limited as a person with significant control on 2022-11-08 · 2 pages | View document |
| 7 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 27 Jan 2022 | Accounts for a dormant company made up to 2021-11-30 · 1 page | View document |
| 3 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 8 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL | View document |
| 10 Sep 2018 | SECRETARY APPOINTED MR KEVIN JOSEPH CURRY | View document |
| 18 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 10 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR ROBERT DAVID PRICE | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 28 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 | View document |
| 22 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 17 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR BRIAN STUART DAVIS | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 12 Oct 2012 | AMENDMENT AND RESTATEMENT AGREEMENT 11/09/2012 | View document |
| 29 Mar 2012 | FACILITIES AGREEMENT 05/03/2012 | View document |
| 16 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 11 Jul 2011 | AMENDMENT LETTER RE FACILITIES AGREEMENT 30/06/2011 | View document |
| 7 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 28 Sep 2010 | AMENDMENT/RESTATEMENT AGREEMENT 10/09/2010 | View document |
| 19 Jul 2010 | APPROVAL OF AGREEMENT BETWEEN THE COMPANY, COMPANY'S PARENT COMPANY AND BARCLAYS BANK PLC 30/06/2010 | View document |
| 16 Jul 2010 | FACILITIES AGREEMENT 01/03/2010 | View document |
| 3 Mar 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 31 Dec 2009 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA CLARE KIDWELL / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW MAKEHAM / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPRY / 01/10/2009 | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM LINDEN BUSINESS CENTRE LINDEN ROAD COLNE LANCASHIRE BB8 9BA | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 25/06/2009 | View document |
| 1 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 23/05/2008 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | FACILITIES AGREEMENT 14/12/07 | View document |
| 14 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Apr 2007 | VARIOUS 30/03/07 | View document |
| 14 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jun 2006 | COMPANY NAME CHANGED K3 INFORMATION ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 21/06/06 | View document |
| 25 Apr 2006 | COMPANY NAME CHANGED INFORMATION ENGINEERING GROUP LI MITED CERTIFICATE ISSUED ON 25/04/06 | View document |
| 27 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jan 2006 | NC INC ALREADY ADJUSTED 30/11/05 | View document |
| 11 Jan 2006 | £ NC 1043/751043 30/11 | View document |
| 6 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: CHURCHGATE HOUSE 56 OXFORD STREET MANCHESTER M1 6EU | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2005 | DIRECTOR RESIGNED | View document |
| 14 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Jan 2005 | DIRECTOR RESIGNED | View document |
| 24 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Aug 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 9 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1996 | SECRETARY RESIGNED | View document |
| 2 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: LLOYDS HOUSE 22 LLOYD STREET MANCHESTER M2 5WA | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 51 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Jul 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/94 | View document |
| 8 Jul 1994 | NC INC ALREADY ADJUSTED 22/06/94 | View document |
| 8 Jul 1994 | ADOPT MEM AND ARTS 22/06/94 | View document |
| 23 Jun 1994 | DIRECTOR RESIGNED | View document |
| 28 Mar 1994 | COMPANY NAME CHANGED INFORMATION ENGINEERING HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/03/94 | View document |
| 18 Feb 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1993 | ALTER MEM AND ARTS 01/06/93 | View document |
| 28 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 8 Feb 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 27 Aug 1992 | DIRECTOR RESIGNED | View document |
| 9 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 27 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 May 1991 | REGISTERED OFFICE CHANGED ON 16/05/91 FROM: SUITE 112 SUNLIGHT HOUSE QUAY STREET MANCHESTER, M3 3JZ | View document |
| 4 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 28 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Mar 1990 | COMPANY NAME CHANGED SOLARTOTAL LIMITED CERTIFICATE ISSUED ON 16/03/90 | View document |
| 9 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1990 | ALTER MEM AND ARTS 02/02/90 | View document |
| 9 Feb 1990 | ALTER MEM AND ARTS 02/02/90 | View document |
| 9 Feb 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 7TH FLOOR THE GRAFTONS ALTRINCHAM WA14 1DQ | View document |
| 18 Jan 1990 | CERTIFICATE OF INCORPORATION | View document |
| 18 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |