KHAOS CONTROL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Appointment of Mr Daniel Sherwood as a director on 2023-10-04 |
| 17/08/2317 August 2023 | Notification of Khaos Control Solutions Eot Ltd as a person with significant control on 2022-12-15 |
| 17/08/2317 August 2023 | Cessation of Michael David Cockfield as a person with significant control on 2022-12-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Memorandum and Articles of Association |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM UNITS 1 2 AND 3 PRIEST COURT GRANTHAM LINCOLNSHIRE NG31 7BG |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | COMPANY NAME CHANGED KEYSTONE SOFTWARE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 21/02/17 |
| 21/02/1721 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COCKFIELD / 14/07/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COCKFIELD / 01/01/2016 |
| 10/05/1610 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | 27/07/15 NO CHANGES |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COCKFIELD / 12/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/01/145 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 400001 |
| 05/01/145 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/145 January 2014 | ADOPT ARTICLES 23/12/2013 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/06/1313 June 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM UNIT 4-5 HILL COURT GRANTHAM LINCOLNSHIRE NG31 7XY |
| 24/06/1124 June 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/05/1027 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COCKFIELD / 30/03/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COCKFIELD / 01/08/2008 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY LYNN COCKFIELD |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 4-5 HILL COURT TURNPIKE ROAD GRANTHAM LINCOLNSHIRE NG31 7XY UNITED KINGDOM |
| 13/05/0813 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0813 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 84 COMMERCIAL ROAD GRANTHAM LINCOLNSHIRE NG31 6DB |
| 13/05/0813 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/05/025 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 17 SURREY STREET LOWESTOFT SUFFOLK NR32 1LW |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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