KALYPTON SYSTEMS LIMITED

Company number 06700210 ·

Active

61 filings

Date Filing
25 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
8 Oct 2025 Termination of appointment of Lars Jack Davies as a secretary on 2025-10-08 · 1 page View document
29 Sep 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
23 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
26 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Sep 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2021 Confirmation statement made on 2021-09-17 with no updates · 3 pages View document
24 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
24 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS JACK DAVIES / 24/01/2020 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
26 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
20 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS JACK DAVIES / 07/11/2017 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
28 Oct 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
27 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GARY DANGERFIELD / 27/01/2015 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DANGERFIELD / 27/01/2015 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
30 Aug 2014 COMPANY NAME CHANGED SOFTECH SYSTEMS LTD CERTIFICATE ISSUED ON 30/08/14 View document
15 Aug 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
15 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
3 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
17 Sep 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
7 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Oct 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
22 Nov 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
26 Jul 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ View document
25 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BEER View document
23 Jul 2010 DIRECTOR APPOINTED MR LARS JACK DAVIES View document
23 Jul 2010 SECRETARY APPOINTED MR GARY DANGERFIELD View document
23 Jul 2010 DIRECTOR APPOINTED MR GARY DANGERFIELD View document
8 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
29 Dec 2009 APPOINTMENT TERMINATED, SECRETARY LUCRO PTY LTD View document
22 Oct 2009 Annual return made up to 17 September 2009 with full list of shareholders View document
8 Aug 2009 REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 168A LYNN ROAD DOWNHAM MARKET PE38 9QG UNITED KINGDOM View document
17 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document