KAVANAGH SYSTEMS LIMITED
Company number 03206406 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2015 | SOLVENCY STATEMENT DATED 13/03/15 | View document |
| 13 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 13 Mar 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Mar 2015 | REDUCE ISSUED CAPITAL 13/03/2015 | View document |
| 4 Mar 2015 | ALTER ARTICLES 20/02/2015 | View document |
| 18 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 18 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 29 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 3 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 10 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 6 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 1 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED SIR PETER RIGBY · 2 pages | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MR JAMES PETER RIGBY | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 1 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA · 1 page | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEAD · 1 page | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SHACKLETON | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHACKLETON | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL | View document |
| 23 Sep 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 15 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 15 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHACKLETON / 13/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SHACKLETON / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HEAD / 13/10/2009 · 2 pages | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 13/10/2009 · 2 pages | View document |
| 12 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 3 Jun 2009 | DIRECTOR'S PARTICULARS ROBERT CAMPBELL | View document |
| 3 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 29 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 | View document |
| 17 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2004 | SECRETARY RESIGNED | View document |
| 18 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 16 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 5 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 15 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 | View document |
| 10 May 1999 | DIRECTOR RESIGNED | View document |
| 10 May 1999 | DIRECTOR RESIGNED | View document |
| 10 May 1999 | DIRECTOR RESIGNED | View document |
| 26 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1998 | � NC 50000/64000 30/06/ | View document |
| 4 Jun 1998 | NC INC ALREADY ADJUSTED 30/06/97 | View document |
| 19 Feb 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 21 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1996 | DIRECTOR RESIGNED | View document |
| 14 Jul 1996 | SECRETARY RESIGNED | View document |
| 14 Jul 1996 | � NC 10000/50000 03/06/ | View document |
| 14 Jul 1996 | NC INC ALREADY ADJUSTED 03/06/96 | View document |
| 14 Jul 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/06/96 | View document |
| 3 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |