K.P. SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 15/02/2315 February 2023 | Application to strike the company off the register |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 17/06/2117 June 2021 | 05/04/21 TOTAL EXEMPTION FULL |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 17/06/2017 June 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 26/06/1926 June 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 14/06/1814 June 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 01/06/171 June 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 16/09/1516 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 11/09/1411 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 06/09/126 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/09/115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 10/09/1010 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUGALD KIRKPATRICK / 03/09/2010 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 01/11/061 November 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 19/04/0119 April 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01 |
| 07/09/007 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE SUSSEX BN23 1AH |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 03/09/973 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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