KYLE SYSTEMS & CONSULTANCY LTD.

Company Documents

DateDescription
02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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10/08/2110 August 2021 Application to strike the company off the register

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08/06/218 June 2021 31/01/21 UNAUDITED ABRIDGED

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02/02/212 February 2021 CHANGE PERSON AS SECRETARY

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01/02/211 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KYLE BONTHRON / 01/02/2021

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD KYLE BONTHRON / 01/02/2021

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH BONTHRON / 01/02/2021

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 10 DALMORGLEN PARK STIRLING FK7 9JL

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01/02/211 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BONTHRON / 01/02/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES

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09/10/209 October 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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18/06/1918 June 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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03/10/183 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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16/10/1716 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 25/01/14 NO CHANGES

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/123 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/02/1016 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/02/0913 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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07/02/087 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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05/02/085 February 2008 SECRETARY RESIGNED

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05/02/085 February 2008 DIRECTOR RESIGNED

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05/02/085 February 2008 DIRECTOR RESIGNED

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25/01/0825 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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