KNABU DISTRIBUTED SYSTEMS LTD
Company number 11087784 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Change of details for Ms Gabrielle Maureen Patrick as a person with significant control on 2026-07-31 · 5 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 12 Aug 2025 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-08-11 · 1 page | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 29 Dec 2024 | Current accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 28 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-27 with updates · 7 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 12 May 2022 | Statement of capital following an allotment of shares on 2022-05-05 · 3 pages | View document |
| 11 May 2022 | Cessation of Gabrielle Maureen Patrick as a person with significant control on 2022-05-05 · 1 page | View document |
| 11 May 2022 | Cessation of Barry Patrick Macmahon as a person with significant control on 2022-05-05 · 1 page | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-05-05 · 4 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions · 1 page | View document |
| 4 May 2022 | Memorandum and Articles of Association · 63 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Appointment of Norose Company Secretarial Services Limited as a secretary on 2021-06-02 · 2 pages | View document |
| 1 Dec 2021 | Termination of appointment of Arun Aggarwal as a director on 2021-09-06 · 1 page | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 20 Oct 2021 | Resolutions · 20 pages | View document |
| 20 Oct 2021 | Resolutions · 20 pages | View document |
| 20 Oct 2021 | Resolutions · 20 pages | View document |
| 20 Oct 2021 | Resolutions · 20 pages | View document |
| 20 Oct 2021 | Resolutions · 23 pages | View document |
| 11 Oct 2021 | Resolutions · 4 pages | View document |
| 11 Oct 2021 | Resolutions | View document |
| 11 Oct 2021 | Resolutions | View document |
| 11 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Appointment of Norose Company Secretarial Services Limited as a secretary on 2021-05-17 | View document |
| 29 Sep 2021 | Statement of capital following an allotment of shares on 2021-08-27 · 3 pages | View document |
| 29 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-13 · 3 pages | View document |
| 12 Jun 2021 | Resolutions · 6 pages | View document |
| 12 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Jun 2021 | Resolutions · 6 pages | View document |
| 24 Feb 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 3.78643 | View document |
| 24 Jul 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 3.49563 | View document |
| 9 Mar 2020 | DIRECTOR APPOINTED MR ARUN AGGARWAL | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY MACMAHON | View document |
| 9 Mar 2020 | DIRECTOR APPOINTED MS SHARNJIT KAUR | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JANET AKALA | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | CESSATION OF BARRY PATRICK MACMAHON AS A PSC | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 12 Dec 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 3.4891 | View document |
| 10 Sep 2019 | PSC'S CHANGE OF PARTICULARS / GABRIELLE MAUREEN PATRICK / 10/09/2019 | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Aug 2019 | Appointment of Hakim Mamoni as a director on 2019-07-23 · 3 pages | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED JANET AKALA | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED HAKIM MAMONI | View document |
| 5 Aug 2019 | Appointment of Janet Akala as a director on 2019-07-23 · 3 pages | View document |
| 5 Aug 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 28 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY PATRICK MACMAHON | View document |
| 26 Sep 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 0.0200 | View document |
| 29 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| — | Filing | Not available |