KYOCERA DOCUMENT SOLUTIONS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Termination of appointment of Rod Anthony Tonna-Barthet as a director on 2025-05-16 |
| 02/05/252 May 2025 | Director's details changed for Mr Takashi Nagai on 2025-04-01 |
| 30/04/2530 April 2025 | Appointment of Mr Takashi Nagai as a director on 2025-04-01 |
| 30/04/2530 April 2025 | Termination of appointment of Hironori Ando as a director on 2025-04-01 |
| 13/03/2513 March 2025 | Full accounts made up to 2024-03-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 17/04/2417 April 2024 | Change of details for Kyocera Document Solutions Europe Bv as a person with significant control on 2024-04-17 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR TAKASHI KUKI |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KATSUMI KOMAGUCHI |
| 10/02/1510 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR TAKAHIRO SATO |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI ONISHI |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JUN OKUMURA |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR HIRONAO KATSUKURA |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM UNIT 8 BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BS UNITED KINGDOM |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIAKI ONISHI / 01/04/2012 |
| 13/02/1313 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM UNIT 8 BEACONTREE PLAZA GILETTE WAY READING RG2 0BS |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/03/1216 March 2012 | COMPANY NAME CHANGED KYOCERA MITA (UK) LIMITED CERTIFICATE ISSUED ON 16/03/12 |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI KUKI |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR YOSHIAKI ONISHI |
| 07/02/117 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/01/1031 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI KUKI / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATSUMI KOMAGUCHI / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUN OKUMURA / 29/01/2010 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR JUN OKUMURA |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI KUKI / 15/01/2009 |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN JOSLIN |
| 27/06/0827 June 2008 | DEC ALREADY ADJUSTED 12/05/2008 |
| 12/06/0812 June 2008 | REDUCE ISS AND AUTH CAP 12/05/2008 |
| 12/06/0812 June 2008 | CERT TO REDUCE SHARE CAPITAL |
| 12/06/0812 June 2008 | CT ORDER TO REDUCE SHARE CAPITAL |
| 01/05/081 May 2008 | NC INC ALREADY ADJUSTED 26/03/2008 |
| 27/03/0827 March 2008 | GBP NC 11000000/12200000 26/03/08 |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/03/0628 March 2006 | NC INC ALREADY ADJUSTED 25/07/05 |
| 28/03/0628 March 2006 | � NC 10000000/11000000 25/ |
| 22/02/0622 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | � NC 1830000/10000000 28/ |
| 22/08/0522 August 2005 | AUTH ALLOT SHARES 28/07/05 |
| 22/08/0522 August 2005 | NC INC ALREADY ADJUSTED 28/07/05 |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/02/0417 February 2004 | NC INC ALREADY ADJUSTED 17/03/03 |
| 17/02/0417 February 2004 | NC INC ALREADY ADJUSTED 17/03/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 25/03/0325 March 2003 | NC INC ALREADY ADJUSTED 17/03/03 |
| 25/03/0325 March 2003 | � NC 500000/1830000 17/0 |
| 19/02/0319 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | COMPANY NAME CHANGED KYOCERA ELECTRONICS (U.K.) LIMIT ED CERTIFICATE ISSUED ON 15/09/00 |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | AUDITOR'S RESIGNATION |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 14/01/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/03/9117 March 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8923 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/88 |
| 29/11/8829 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: G OFFICE CHANGED 17/11/88 PLUMTREE COURT FARRINGDON STREET LONDON EC4A 4HT |
| 15/11/8815 November 1988 | � NC 100/500000 |
| 01/11/881 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
| 11/05/8811 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/8810 May 1988 | ADOPT MEM AND ARTS 200488 |
| 05/05/885 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | SECRETARY RESIGNED |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: G OFFICE CHANGED 05/05/88 WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 06/04/886 April 1988 | COMPANY NAME CHANGED PRECIS (623) LIMITED CERTIFICATE ISSUED ON 05/04/88 |
| 15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8728 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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