KAIZEN IT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-08 with no updates |
| 23/07/2523 July 2025 | Unaudited abridged accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/06/2428 June 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-09 with updates |
| 21/07/2321 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 27/01/2327 January 2023 | Statement of capital following an allotment of shares on 2022-09-15 |
| 27/01/2327 January 2023 | Memorandum and Articles of Association |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-09 with updates |
| 12/11/2112 November 2021 | Director's details changed for Mr Steven John Timmiss on 2021-03-01 |
| 12/11/2112 November 2021 | Director's details changed for Mr Roman Ian Foster on 2021-07-20 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/07/2024 July 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 21/06/1921 June 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 04/05/184 May 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 14/07/1714 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | SOLVENCY STATEMENT DATED 20/07/16 |
| 13/09/1613 September 2016 | REDUCE ISSUED CAPITAL 20/07/2016 |
| 13/09/1613 September 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 8 |
| 24/08/1624 August 2016 | SOLVENCY STATEMENT DATED 20/07/16 |
| 16/08/1616 August 2016 | REPAID SHARES TO SHAREHOLDERS 20/07/2016 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/09/1515 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/09/1411 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 10/09/1410 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 28 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUDDERY |
| 19/11/1319 November 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/07/1316 July 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 27 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN IAN FOSTER / 06/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/10/124 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN IAN FOSTER / 09/09/2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN IAN FOSTER / 09/09/2011 |
| 29/09/1129 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/10/1021 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ARUNDALE |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM PLAYERS HOUSE 300 ATTERCLIFFE COMMON SHEFFIELD SOUTH YORKSHIRE S9 2AG |
| 21/09/0921 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: HUTTON HOUSE SHERIFF HUTTON IND PARK,YORK ROAD,, SHERIFF HUTTON YORK YO60 6RZ |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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