KLASSIC COMPUTER SERVICES LIMITED

Company Documents

DateDescription
30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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22/06/1222 June 2012 30/09/11 TOTAL EXEMPTION FULL

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM
30 POLAND STREET
LONDON
W1F 8QS

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06/09/116 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WATKIN / 02/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA WATKIN / 02/09/2010

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06/09/106 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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23/06/1023 June 2010 30/09/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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09/03/099 March 2009 AMENDED FULL ACCOUNTS MADE UP TO 30/09/07

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06/10/086 October 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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17/09/0717 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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16/09/0516 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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20/09/0420 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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11/09/0311 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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16/06/0316 June 2003 DIRECTOR RESIGNED

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14/11/0214 November 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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17/09/0217 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/09/02;DIRECTOR'S PARTICULARS CHANGED

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24/07/0124 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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19/06/0119 June 2001 COMPANY NAME CHANGED KLASSIC COMPUTER TRADING LIMITED CERTIFICATE ISSUED ON 19/06/01; RESOLUTION PASSED ON 07/06/01

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/06/0013 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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24/09/9924 September 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/996 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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04/05/994 May 1999 SECRETARY RESIGNED

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04/05/994 May 1999 NEW SECRETARY APPOINTED

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18/09/9818 September 1998 RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS

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22/09/9722 September 1997 NEW DIRECTOR APPOINTED

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22/09/9722 September 1997 REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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22/09/9722 September 1997 NEW SECRETARY APPOINTED

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10/09/9710 September 1997 SECRETARY RESIGNED

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10/09/9710 September 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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