KUIPER SYSTEMS LIMITED
Company number 05658293 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2025-12-19 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 26 Jan 2024 | Change of details for Mr Wayne Thomas Shillito as a person with significant control on 2024-01-25 · 2 pages | View document |
| 25 Jan 2024 | Director's details changed for Mr Mark Frederick Packman on 2024-01-25 · 2 pages | View document |
| 25 Jan 2024 | Change of details for Mr Mark Frederick Packman as a person with significant control on 2024-01-25 · 2 pages | View document |
| 25 Jan 2024 | Secretary's details changed for Mr Mark Frederick Packman on 2024-01-25 · 1 page | View document |
| 25 Jan 2024 | Director's details changed for Mr Wayne Thomas Shillito on 2024-01-25 · 2 pages | View document |
| 25 Jan 2024 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ on 2024-01-25 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 15 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FREDERICK PACKMAN | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE THOMAS SHILLITO | View document |
| 2 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2018 | View document |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Feb 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 01/11/2012 | View document |
| 14 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 19/12/2011 | View document |
| 4 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 05/03/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 | View document |
| 5 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Apr 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 21 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | SECRETARY RESIGNED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 18 May 2006 | COMPANY NAME CHANGED VEROMEX LIMITED CERTIFICATE ISSUED ON 18/05/06 | View document |
| 28 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 19 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |