CompaniesInTheUK

KRYPTON SYSTEMS LTD

Company number 07334943 ·

Dissolved

39 filings

Date Filing
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
1 Sep 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
4 Jun 2014 DIRECTOR APPOINTED MR BRIAN MCARDLE View document
2 Jun 2014 DIRECTOR APPOINTED MR SIMON PETER DOWSON View document
2 Jun 2014 APPOINTMENT TERMINATED, SECRETARY BLUEBELL SECRETARIES LTD View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARDLE View document
2 Jun 2014 CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD View document
30 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM · 6 ST. IVES ROAD · LEADGATE · CONSETT · COUNTY DURHAM · DH8 7PY · ENGLAND View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
15 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
12 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
19 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUEBELL SECRETARIES LTD / 01/10/2012 View document
13 Mar 2013 DIRECTOR APPOINTED MR BRIAN MCARDLE View document
13 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
11 Oct 2012 SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
21 Sep 2012 APPOINTMENT TERMINATED, SECRETARY WHITEWATER SEA VENTURES LTD View document
21 Sep 2012 CORPORATE SECRETARY APPOINTED BLUEBELL SECRETARIES LTD View document
31 Aug 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 47 CASTLEDENE ROAD DELVES LANE CONSETT COUNTY DURHAM DH8 7HQ ENGLAND View document
7 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
28 Jun 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 78 LUMLEY DRIVE CONSETT COUNTY DURHAM DH8 7DT ENGLAND View document
30 Nov 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 57A COCKTON HILL ROAD BISHOP AUCKLAND COUNTY DURHAM DL14 6HS ENGLAND View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
2 Nov 2011 SAIL ADDRESS CREATED View document
2 Nov 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JADE GERALDINE DIVER View document
14 Sep 2011 DIRECTOR APPOINTED MR JOHN ANDERSON View document
4 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
19 Oct 2010 DIRECTOR APPOINTED MISS JADE DIVER · 2 pages View document
19 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR LORRAINE APPLEYARD View document
12 Oct 2010 DIRECTOR APPOINTED MRS LORRAINE APPLEYARD View document
12 Oct 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 46 MEADOW RISE CONSETT COUNTY DURHAM DH8 6NS ENGLAND View document
12 Oct 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 71 ALLENDALE CRESCENT PENSHAW HOUGHTON LE SPRING TYNE & WEAR DH4 7NP UNITED KINGDOM View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR STEWART HARDY View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARDY / 08/10/2010 View document
12 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITEWATER SEA VENTURES / 12/08/2010 View document
9 Aug 2010 CURRSHO FROM 31/08/2011 TO 28/02/2011 View document
3 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document