KONICA MINOLTA PRINTING SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 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 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 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 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED LARS WORZNER |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL DINGLEY |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR MARTIN JAMES TIERNEY |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 2, GUILDFORD STREET CHERTSEY SURREY KT16 9BQ. |
| 12/05/1712 May 2017 | SECRETARY APPOINTED CATHERINE MARY BLAND |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 20/10/1520 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/09/1226 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY KANJI WADA |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR NEIL JAMES ROBERT DINGLEY |
| 16/12/1116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 01/10/101 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LLOYD / 01/01/2010 |
| 13/07/1013 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 04/12/094 December 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 02/04/092 April 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | COMPANY NAME CHANGED MINOLTA - QMS (UK) LIMITED CERTIFICATE ISSUED ON 01/10/03 |
| 13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/029 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | COMPANY NAME CHANGED QMS (UK) LIMITED CERTIFICATE ISSUED ON 31/05/00 |
| 05/04/005 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED |
| 20/09/9920 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 20/09/9920 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/96 |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/93 |
| 05/10/935 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 02/10/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | SECRETARY RESIGNED |
| 18/01/9118 January 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JB |
| 03/05/903 May 1990 | NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | COMPANY NAME CHANGED CODEDIAL LIMITED CERTIFICATE ISSUED ON 08/11/89 |
| 16/10/8916 October 1989 | REGISTERED OFFICE CHANGED ON 16/10/89 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA |
| 16/10/8916 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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