KTK SOFTWARE LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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21/11/2421 November 2024 Application to strike the company off the register

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06/06/246 June 2024 Confirmation statement made on 2024-06-03 with no updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-03 with no updates

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01/03/231 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-03 with no updates

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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23/03/1623 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 48 STATION ROAD QUAINTON AYLESBURY BUCKINGHAMSHIRE HP22 4BT UNITED KINGDOM

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24/06/1424 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE KIERNAN / 01/04/2011

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 110 BUCKNELL ROAD BICESTER OXFORDSHIRE OX26 2HD

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS KIERNAN / 01/04/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE KIERNAN / 01/04/2011

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE KIERNAN / 01/04/2011

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE KIERNAN / 03/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS KIERNAN / 03/06/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/06/084 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/06/0726 June 2007 LOCATION OF REGISTER OF MEMBERS

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26/06/0726 June 2007 LOCATION OF DEBENTURE REGISTER

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26/06/0726 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 110 BUCKNELL ROAD BICESTER OXFORDSHIRE 0X26 2HD

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 03/06/05; NO CHANGE OF MEMBERS

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/06/047 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 03/06/03; NO CHANGE OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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08/07/018 July 2001 VARYING SHARE RIGHTS AND NAMES

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08/07/018 July 2001 CONVE 22/06/01

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08/07/018 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/06/0026 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/07/9912 July 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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17/02/9917 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/06/9816 June 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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25/06/9725 June 1997 NEW SECRETARY APPOINTED

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25/06/9725 June 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 SECRETARY RESIGNED

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25/06/9725 June 1997 DIRECTOR RESIGNED

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12/06/9712 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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