KAD DETECTION SYSTEMS LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for voluntary strike-off

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20/06/2520 June 2025 NewApplication to strike the company off the register

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03/06/253 June 2025 Total exemption full accounts made up to 2025-04-30

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22/05/2522 May 2025 Confirmation statement made on 2025-05-11 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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12/11/2412 November 2024 Current accounting period extended from 2025-01-31 to 2025-04-30

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25/07/2425 July 2024 Satisfaction of charge 2 in full

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22/05/2422 May 2024 Confirmation statement made on 2024-05-11 with no updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2024-01-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-11 with no updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/05/2216 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/05/2111 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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08/06/208 June 2020 31/01/20 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 31/01/19 TOTAL EXEMPTION FULL

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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07/08/187 August 2018 31/01/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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13/09/1713 September 2017 31/01/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM ERISORT 16 GLENBRIG DARVEL AYRSHIRE KA17 0JA

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/05/1612 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/05/1513 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/05/1419 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM UNIT 5 BARRMILL ROAD GALSTON AYRSHIRE KA4 8HH SCOTLAND

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16/05/1316 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/05/1218 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/05/1113 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE DOUGALL / 11/05/2010

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11/05/1011 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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08/06/098 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/05/0815 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM UNIT 4 BARRMILL ROAD GALSTON AYRSHIRE KA4 8HH

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31/03/0831 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/05/0714 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/05/0617 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/05/0525 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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18/05/0418 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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14/05/0314 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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23/05/0223 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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22/05/0122 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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23/05/0023 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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25/05/9925 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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10/06/9810 June 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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25/06/9725 June 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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28/05/9628 May 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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13/05/9613 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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06/06/956 June 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS

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07/11/947 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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28/06/9428 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9428 June 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS

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09/08/939 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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14/06/9314 June 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 PARTIC OF MORT/CHARGE *****

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14/05/9214 May 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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07/06/917 June 1991 RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS

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07/06/917 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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23/05/9023 May 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

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23/05/9023 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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22/11/8922 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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22/11/8922 November 1989 RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS

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28/11/8828 November 1988 REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 193 BATH STREET GLASGOW G2 4HU G2 4HU

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28/11/8828 November 1988 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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11/03/8811 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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07/03/887 March 1988 PUC2 9998 @ £1 ORD. 040288

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15/02/8815 February 1988 PARTIC OF MORT/CHARGE 1605

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04/02/884 February 1988 TO INC.CAP.TO £10000 150188

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04/02/884 February 1988 G123 TO INC.CAP.TO £10000

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04/02/884 February 1988 ALTER MEM AND ARTS 150188

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26/01/8826 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/8826 January 1988 REGISTERED OFFICE CHANGED ON 26/01/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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26/01/8826 January 1988 ALTER MEM AND ARTS 150188

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22/01/8822 January 1988 COMPANY NAME CHANGED BATEFALL LIMITED CERTIFICATE ISSUED ON 25/01/88

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02/10/872 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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