KARZEES LIMITED

Company number 04384672 ·

Active

91 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-07-30 with updates · 5 pages View document
30 Jul 2026 Director's details changed for Mr Melvyn John Walton on 2026-07-30 · 2 pages View document
30 Jul 2026 Change of details for Mr Melvyn John Walton as a person with significant control on 2026-07-30 · 2 pages View document
3 Apr 2026 Change of share class name or designation · 2 pages View document
1 Apr 2026 Sub-division of shares on 2026-03-03 · 6 pages View document
20 Mar 2026 Memorandum and Articles of Association · 11 pages View document
20 Mar 2026 Resolutions · 2 pages View document
11 Mar 2026 Appointment of Mr Marc Ashley Ling as a director on 2026-03-03 · 2 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-15 with updates · 5 pages View document
13 Feb 2026 Change of details for Foregain East Limited as a person with significant control on 2025-12-12 · 2 pages View document
19 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 11 pages View document
12 Dec 2025 Cessation of Anthony John Nay as a person with significant control on 2025-12-12 · 1 page View document
12 Dec 2025 Cessation of Claire Veronica Nay as a person with significant control on 2025-12-12 · 1 page View document
12 Dec 2025 Notification of Foregain East Limited as a person with significant control on 2025-12-12 · 2 pages View document
13 Jun 2025 Resolutions · 3 pages View document
10 Jun 2025 Termination of appointment of Claire Nay as a secretary on 2025-05-30 · 1 page View document
10 Jun 2025 Appointment of Mr Melvyn John Walton as a director on 2025-05-30 · 2 pages View document
10 Jun 2025 Notification of Melvyn John Walton as a person with significant control on 2025-05-30 · 2 pages View document
10 Jun 2025 Termination of appointment of Anthony John Nay as a director on 2025-05-30 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
14 Nov 2024 Total exemption full accounts made up to 2024-05-31 · 12 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
11 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 12 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
21 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
18 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
28 Sep 2021 Total exemption full accounts made up to 2021-05-31 · 12 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
11 Aug 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM YARD A DALES COURT BUSINESS CENTRE 95 DALES ROAD IPSWICH SUFFOLK IP1 4JR View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
2 Dec 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
7 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
6 Nov 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
16 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
13 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
7 Apr 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
7 Apr 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
1 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
9 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Jul 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 7 DUNLOP ROAD HADLEIGH ROAD INDUSTRIAL ESTATE IPSWICH IP2 0UG UNITED KINGDOM View document
13 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
20 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
30 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN NAY / 15/02/2010 View document
15 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
12 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
27 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
27 Feb 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
27 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
27 Feb 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 7 DUNLOP ROAD HADLEIGH ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK IP2 0UG View document
31 Jan 2009 REGISTERED OFFICE CHANGED ON 31/01/2009 FROM FELAW MALTINGS 44 FELAW STREET C/O DAVID VERNEY PARTNERSHIP IPSWICH SUFFOLK IP2 8SJ View document
17 Jun 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
31 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
21 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
8 Mar 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: C/O DAVID VERNEY & CO FELAW MALTINGS 44 FELAW STREET, IPSWICH SUFFOLK IP2 8SJ View document
8 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
8 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
8 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
27 Feb 2007 COMPANY NAME CHANGED SEMER PLANT AND TOOL HIRE LIMITE D CERTIFICATE ISSUED ON 27/02/07 View document
31 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
27 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
5 Apr 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
1 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
5 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
27 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
15 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 View document
21 Mar 2002 NEW DIRECTOR APPOINTED View document
21 Mar 2002 DIRECTOR RESIGNED View document
21 Mar 2002 SECRETARY RESIGNED View document
21 Mar 2002 NEW SECRETARY APPOINTED View document
28 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document