KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Group of companies' accounts made up to 2024-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Kentaro Itamoto as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Ms Gemma Elizabeth Lee as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Satoshi Isogai as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Kiyotaka Suhara as a director on 2025-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 11/07/2411 July 2024 | Group of companies' accounts made up to 2023-03-31 |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Statement of company's objects |
| 04/05/244 May 2024 | Memorandum and Articles of Association |
| 13/04/2413 April 2024 | Memorandum and Articles of Association |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 18/12/2318 December 2023 | Appointment of Suzanne Thorogood as a secretary on 2023-12-05 |
| 26/09/2326 September 2023 | Termination of appointment of Andrew John Clegg as a secretary on 2023-09-26 |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-03-31 |
| 05/04/235 April 2023 | Appointment of Mr Kiyotaka Suhara as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Termination of appointment of Lars Worzner as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Tadahiko Sumitani as a director on 2023-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 01/04/221 April 2022 | Appointment of Mr Kazumasa Takayanagi as a director on 2022-04-01 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Keiji Okamoto as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Mr Tadahiko Sumitani as a director on 2021-07-01 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED LARS WORZNER |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL DINGLEY |
| 29/10/1829 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IKUO NAKAGAWA |
| 02/04/182 April 2018 | DIRECTOR APPOINTED MR KEIJI OKAMOTO |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TADASHI MURAKAMI |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR KAZUYUKI TSUKAMOTO |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 26/02/1626 February 2016 | SECRETARY APPOINTED MRS CATHERINE BLAND |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY ERIC GREEN |
| 12/02/1612 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 14/07/1514 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTON ECKERT |
| 08/04/158 April 2015 | SECRETARY APPOINTED MR ERIC GREEN |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEIJI MASAMOTO |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR TADASHI MURAKAMI |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR MARTIN JAMES TIERNEY |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL DINGLEY |
| 12/02/1512 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR IKUO NAKAGAWA |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEN OSUGA |
| 19/02/1419 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 14/06/1214 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR KEIJI MASAMOTO |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR YUKI KOBAYASHI |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR NEIL JAMES ROBERT DINGLEY |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DINGLEY / 18/01/2012 |
| 24/01/1224 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR ANTON ECKERT |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HIDEKI OKAMURA |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUKI KOBAYASHI / 01/04/2011 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR KEN OSUGA |
| 18/03/1118 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/1011 February 2010 | 31/01/10 STATEMENT OF CAPITAL GBP 21000000 |
| 31/01/1031 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIDEKI OKAMURA / 02/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KANJI WADA |
| 18/02/0918 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR KANJI WADA |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEIJI OKAMOTO |
| 22/01/0922 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | COMPANY NAME CHANGED KONICA BUSINESS MACHINES (U.K.) LIMITED CERTIFICATE ISSUED ON 29/09/03 |
| 27/05/0327 May 2003 | AUDITOR'S RESIGNATION |
| 16/05/0316 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 05/07/005 July 2000 | ALTER ARTICLES 15/06/00 |
| 21/06/0021 June 2000 | £ NC 5000000/15000000 13/06/00 |
| 21/06/0021 June 2000 | NC INC ALREADY ADJUSTED 13/06/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9830 January 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 14/03/9514 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 02/07/922 July 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 FROM: 6 MILES GRAY ROAD NO2 INDUSTRIAL ESTATE BASILDON ESSEX SS14 3AR |
| 08/05/928 May 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 03/06/913 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 16/01/9116 January 1991 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 16/01/9116 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 16/01/9116 January 1991 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | £ NC 500000/5000000 31/01/90 |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/877 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 01/10/861 October 1986 | COMPANY NAME CHANGED U-BIX (U.K.) LIMITED CERTIFICATE ISSUED ON 01/10/86 |
| 16/09/8616 September 1986 | GAZETTABLE DOCUMENT |
| 09/06/809 June 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/80 |
| 09/06/809 June 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/80 |
| 06/09/736 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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