KAIZEN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Director's details changed for Christopher Richard Tuberville Tully on 2024-11-05 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 13/03/2413 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Change of details for Mrs Judy Winnett as a person with significant control on 2023-09-25 |
| 11/10/2311 October 2023 | Change of details for Mr Ivan Keith Brewis as a person with significant control on 2023-09-25 |
| 11/10/2311 October 2023 | Change of details for Mr Robin Winnett as a person with significant control on 2023-09-25 |
| 11/10/2311 October 2023 | Change of details for Mr Ivan Keith Brewis as a person with significant control on 2023-09-25 |
| 11/10/2311 October 2023 | Change of details for Mr Robin Winnett as a person with significant control on 2023-09-25 |
| 11/10/2311 October 2023 | Change of details for Mr Ivan Keith Brewis as a person with significant control on 2023-09-25 |
| 09/10/239 October 2023 | Director's details changed for Mr Ivan Keith Brewis on 2023-09-25 |
| 09/10/239 October 2023 | Director's details changed for Robin Paul James Winnett on 2023-09-25 |
| 09/10/239 October 2023 | Director's details changed for Judith Frances Winnett on 2023-09-25 |
| 09/10/239 October 2023 | Director's details changed for Mr Ivan Keith Brewis on 2023-09-25 |
| 09/10/239 October 2023 | Director's details changed for Robin Paul James Winnett on 2023-09-25 |
| 09/10/239 October 2023 | Secretary's details changed for Judith Frances Winnett on 2023-09-20 |
| 09/10/239 October 2023 | Change of details for Mr Robin Winnett as a person with significant control on 2023-09-25 |
| 09/10/239 October 2023 | Change of details for Mr Ivan Keith Brewis as a person with significant control on 2023-09-25 |
| 09/10/239 October 2023 | Change of details for Mrs Judy Winnett as a person with significant control on 2023-09-25 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 31/07/2331 July 2023 | Director's details changed for Judith Frances Winnett on 2023-07-31 |
| 31/07/2331 July 2023 | Director's details changed for Robin Paul James Winnett on 2023-07-31 |
| 31/07/2331 July 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 |
| 03/03/233 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 14/01/2114 January 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 04/04/174 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 18/04/1618 April 2016 | RESOLUTION TO REDENOMINATE SHARES 22/03/2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN KEITH BREWIS / 29/09/2012 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | 10/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FRANCES WINNETT / 21/09/2012 |
| 03/10/123 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH FRANCES WINNETT / 21/09/2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL JAMES WINNETT / 21/09/2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM ST NICOLAS HOUSE WEST MILLS NEWBURY BERKS RG14 5HG |
| 10/10/1110 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/11/1018 November 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 133 |
| 18/11/1018 November 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 133 |
| 17/11/1017 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLIGHT |
| 27/10/0927 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR IVAN KEITH BREWIS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED CHRISTOPHER RICHARD TUBERVILLE TULLY |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED JUDITH FRANCES WINNETT |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED PAUL JOHN FLIGHT |
| 20/06/0820 June 2008 | COMPANY NAME CHANGED WINIT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 23/06/08 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TUFFIN |
| 29/10/0729 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6BG |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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