KAIZEN SYSTEMS LIMITED
Company number 04080821 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Change of details for Mrs Judy Frances Winnett as a person with significant control on 2026-08-24 · 2 pages | View document |
| 21 Aug 2026 | Change of details for Mrs Judy Frances Winnett as a person with significant control on 2026-08-20 · 2 pages | View document |
| 20 Aug 2026 | Change of details for Mrs Judy Winnett as a person with significant control on 2026-08-20 · 2 pages | View document |
| 20 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 16 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | Termination of appointment of Christopher Richard Tuberville Tully as a director on 2025-10-20 · 1 page | View document |
| 20 Oct 2025 | Termination of appointment of Judith Frances Winnett as a secretary on 2025-10-20 · 1 page | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with updates · 5 pages | View document |
| 29 Apr 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Director's details changed for Christopher Richard Tuberville Tully on 2024-11-05 · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 5 pages | View document |
| 13 Mar 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Change of details for Mr Robin Winnett as a person with significant control on 2023-09-25 · 2 pages | View document |
| 11 Oct 2023 | Change of details for Mr Robin Winnett as a person with significant control on 2023-09-25 · 2 pages | View document |
| 11 Oct 2023 | Change of details for Mr Ivan Keith Brewis as a person with significant control on 2023-09-25 · 2 pages | View document |
| 11 Oct 2023 | Change of details for Mr Ivan Keith Brewis as a person with significant control on 2023-09-25 · 2 pages | View document |
| 11 Oct 2023 | Change of details for Mr Ivan Keith Brewis as a person with significant control on 2023-09-25 · 2 pages | View document |
| 11 Oct 2023 | Change of details for Mrs Judy Winnett as a person with significant control on 2023-09-25 · 2 pages | View document |
| 9 Oct 2023 | Secretary's details changed for Judith Frances Winnett on 2023-09-20 · 1 page | View document |
| 9 Oct 2023 | Director's details changed for Robin Paul James Winnett on 2023-09-25 · 2 pages | View document |
| 9 Oct 2023 | Director's details changed for Judith Frances Winnett on 2023-09-25 · 2 pages | View document |
| 9 Oct 2023 | Director's details changed for Mr Ivan Keith Brewis on 2023-09-25 · 2 pages | View document |
| 9 Oct 2023 | Director's details changed for Robin Paul James Winnett on 2023-09-25 · 2 pages | View document |
| 9 Oct 2023 | Director's details changed for Mr Ivan Keith Brewis on 2023-09-25 · 2 pages | View document |
| 9 Oct 2023 | Change of details for Mr Robin Winnett as a person with significant control on 2023-09-25 · 2 pages | View document |
| 9 Oct 2023 | Change of details for Mr Ivan Keith Brewis as a person with significant control on 2023-09-25 · 2 pages | View document |
| 9 Oct 2023 | Change of details for Mrs Judy Winnett as a person with significant control on 2023-09-25 · 2 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 5 pages | View document |
| 31 Jul 2023 | Director's details changed for Robin Paul James Winnett on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Judith Frances Winnett on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Registered office address changed from Porthwynn Long Lane Thatcham Berkshire RG18 9LY United Kingdom to 9 Kays Mews Fore Street Tintagel Cornwall PL34 0EE on 2023-07-31 · 1 page | View document |
| 3 Mar 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 4 pages | View document |
| 18 Feb 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-09-29 with updates · 4 pages | View document |
| 16 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 14 Jan 2021 | Registered office address changed from , Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX to 9 Kays Mews Fore Street Tintagel Cornwall PL34 0EE on 2021-01-14 · 1 page | View document |
| 14 Jan 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | View document |
| 20 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 26 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 4 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 18 Apr 2016 | RESOLUTION TO REDENOMINATE SHARES 22/03/2016 | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN KEITH BREWIS / 29/09/2012 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Mar 2014 | 10/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Nov 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FRANCES WINNETT / 21/09/2012 | View document |
| 3 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH FRANCES WINNETT / 21/09/2012 | View document |
| 2 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL JAMES WINNETT / 21/09/2012 | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Nov 2011 | Registered office address changed from , St Nicolas House West Mills, Newbury, Berks, RG14 5HG on 2011-11-17 · 1 page | View document |
| 17 Nov 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM ST NICOLAS HOUSE WEST MILLS NEWBURY BERKS RG14 5HG | View document |
| 10 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Nov 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 133 | View document |
| 18 Nov 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 133 | View document |
| 17 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLIGHT | View document |
| 27 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Jun 2009 | DIRECTOR APPOINTED MR IVAN KEITH BREWIS | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED CHRISTOPHER RICHARD TUBERVILLE TULLY | View document |
| 29 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Sep 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW | View document |
| 4 Sep 2008 | 287 · 1 page | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED JUDITH FRANCES WINNETT | View document |
| 28 Jul 2008 | DIRECTOR APPOINTED PAUL JOHN FLIGHT | View document |
| 20 Jun 2008 | COMPANY NAME CHANGED WINIT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 23/06/08 | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TUFFIN | View document |
| 29 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | SECRETARY RESIGNED | View document |
| 21 Sep 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6BG | View document |
| 1 Oct 2003 | 287 · 1 page | View document |
| 8 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 13 Nov 2000 | SECRETARY RESIGNED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | DIRECTOR RESIGNED | View document |
| 13 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |