KETECH SYSTEMS LIMITED
Company number 05064341 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 26 Feb 2026 | Accounts for a small company made up to 2025-08-31 · 15 pages | View document |
| 1 Oct 2025 | Director's details changed for Ms Denise Carole Lawrenson on 2025-10-01 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 6 Feb 2025 | Accounts for a small company made up to 2024-08-31 · 15 pages | View document |
| 2 Apr 2024 | Director's details changed for Ms Denise Carole Lawrenson on 2024-04-02 · 2 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 5 Mar 2024 | Registered office address changed from First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England to 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on 2024-03-05 · 1 page | View document |
| 4 Jan 2024 | Full accounts made up to 2023-08-31 · 28 pages | View document |
| 8 Dec 2023 | Satisfaction of charge 3 in part · 1 page | View document |
| 8 Dec 2023 | Satisfaction of charge 050643410011 in full · 1 page | View document |
| 8 Dec 2023 | Satisfaction of charge 050643410010 in full · 1 page | View document |
| 8 Dec 2023 | Satisfaction of charge 050643410012 in full · 1 page | View document |
| 27 Oct 2023 | Satisfaction of charge 050643410009 in full · 1 page | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 2 Mar 2023 | Full accounts made up to 2022-08-31 · 26 pages | View document |
| 9 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TEBBUTT | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEBBUTT | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 25/06/2019 | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED DENISE CAROLE LAWRENSON | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 4 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 16 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 23 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERG | View document |
| 29 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 18 Mar 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 | View document |
| 2 Dec 2015 | ADOPT ARTICLES 05/11/2015 | View document |
| 1 Dec 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 18 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 18 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 18 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050643410012 | View document |
| 18 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050643410011 | View document |
| 17 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050643410010 | View document |
| 17 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050643410009 | View document |
| 9 Oct 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2015 | View document |
| 30 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 20 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 13 Oct 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2014 | View document |
| 28 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 19 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 12 Feb 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 12 Feb 2014 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF SUPERVISOR | View document |
| 1 Oct 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013 | View document |
| 8 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 19 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 18/03/2013 | View document |
| 18 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN TEBBUTT / 18/03/2013 | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 18/03/2013 | View document |
| 10 Oct 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012 | View document |
| 10 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 22 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 12 Oct 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011 | View document |
| 26 Apr 2011 | Annual return made up to 4 March 2011 with full list of shareholders · 5 pages | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 19 Aug 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 24 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARNEY / 04/03/2010 | View document |
| 10 May 2010 | SECRETARY APPOINTED MICHAEL JOHN TEBBUTT | View document |
| 10 May 2010 | DIRECTOR APPOINTED MICHAEL JOHN TEBBUTT | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BERG | View document |
| 30 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 30 Dec 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 27 Nov 2009 | COMPANY NAME CHANGED KETECH SYSTEMS AND DEFENCE LIMITED CERTIFICATE ISSUED ON 27/11/09 | View document |
| 27 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Nov 2009 | COMPANY NAME CHANGED KETECH SYSTEMS LTD CERTIFICATE ISSUED ON 02/11/09 | View document |
| 15 Oct 2009 | CHANGE OF NAME 30/09/2009 | View document |
| 21 Sep 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD MK42 0NH | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM BAWDEN | View document |
| 7 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN ANDREW BERG | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD WEIR | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED EDWARD HAMILL WEIR | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BAWDEN / 04/03/2008 | View document |
| 11 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 2007 | RE GUARANTEE 30/07/07 | View document |
| 2 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 35 - 37 TAVISTOCK PLACE BEDFORD MK42 0NH | View document |
| 23 May 2006 | DIRECTOR RESIGNED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/08/04 | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | COMPANY NAME CHANGED JASMIN KETECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/07/04 | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |