KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-10-29 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 |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 16/05/2216 May 2022 | Appointment of Mr Robert Ferris as a director on 2022-05-16 |
| 31/03/2231 March 2022 | Termination of appointment of Lars Worzner as a director on 2022-03-31 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 08/04/158 April 2015 | SECRETARY APPOINTED MR ERIC GREEN |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL DINGLEY |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/12/127 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES ROBERT DINGLEY / 07/11/2012 |
| 07/12/127 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DINGLEY / 07/11/2012 |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR YUKI KOBAYASHI |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR NEIL JAMES ROBERT DINGLEY |
| 23/11/1123 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 02/12/102 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SEIICHI YOSHIDA |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YUKI KOBAYASHI / 02/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 26/02/0926 February 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 11-12 DE LA BECHE ST SWANSEA SA1 3EZ |
| 03/03/053 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | COMPANY NAME CHANGED KONICA PETER LLEWELLYN LIMITED CERTIFICATE ISSUED ON 29/09/03 |
| 27/05/0327 May 2003 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 22/03/9522 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 23/10/9223 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 14/02/9114 February 1991 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 17/01/9117 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | COMPANY NAME CHANGED PETER LLEWELLYN (PHOTO COPYING) LIMITED CERTIFICATE ISSUED ON 04/04/90 |
| 06/12/896 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/79 |
| 06/12/896 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 29/11/8929 November 1989 | ORDER OF COURT - RESTORATION 29/11/89 |
| 07/09/897 September 1989 | DISSOLVED |
| 07/04/897 April 1989 | FIRST GAZETTE |
| 19/08/8819 August 1988 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 21/04/8821 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED |
| 15/01/8815 January 1988 | ADOPT MEM AND ARTS 261187 |
| 16/12/8716 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/8716 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/876 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8717 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/875 March 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 23/10/6923 October 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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