KAI COMPUTER SERVICES LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-16 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 22/12/2022
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES
2022-12-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 22/12/2022
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-24 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 30/01/2022
2022-01-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 30/01/2022
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-20 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2021-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 11/03/2021
2021-01-15 delete source_ip 51.140.191.223
2021-01-15 insert source_ip 35.214.1.217
2020-10-07 delete email jo..@kaiuk.co.uk
2020-10-07 delete source_ip 40.113.2.52
2020-10-07 insert source_ip 51.140.191.223
2020-10-07 update robots_txt_status www.kaiuk.co.uk: 404 => 200
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-04-02 insert email jo..@kaiuk.co.uk
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2020-01-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 21/12/2019
2019-11-04 update statutory_documents ADOPT ARTICLES 29/03/2019
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-08-03 insert terms_pages_linkeddomain hmrc.gov.uk
2019-08-03 insert terms_pages_linkeddomain www.gov.uk
2019-07-24 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIVJI SHAMJI PATEL / 03/01/2019
2019-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 03/01/2019
2019-01-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 03/01/2019
2019-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES
2018-08-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-03 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-30 delete source_ip 191.235.177.30
2018-06-30 insert source_ip 40.113.2.52
2018-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 04/06/2018
2018-06-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 04/06/2018
2018-02-10 update robots_txt_status www.kaiuk.co.uk: 200 => 404
2018-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-22 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-04 delete client Handsome Productions Limited
2017-04-04 delete client_pages_linkeddomain ctvc.co.uk
2017-04-04 delete client_pages_linkeddomain endemoluk.com
2017-04-04 delete client_pages_linkeddomain renegadepictures.co.uk
2017-04-04 insert client_pages_linkeddomain artists-studio.tv
2017-04-04 insert client_pages_linkeddomain attaboytv.com
2017-04-04 insert client_pages_linkeddomain banijay.com
2017-04-04 insert client_pages_linkeddomain biglight.com
2017-04-04 insert client_pages_linkeddomain dsp.tv
2017-04-04 insert client_pages_linkeddomain electric-robin.co.uk
2017-04-04 insert client_pages_linkeddomain endemolshineuk.com
2017-04-04 insert client_pages_linkeddomain farmoor.tv
2017-04-04 insert client_pages_linkeddomain flipsidetalent.com
2017-04-04 insert client_pages_linkeddomain gobstopper.tv
2017-04-04 insert client_pages_linkeddomain handsomeuk.tv
2017-04-04 insert client_pages_linkeddomain hello-halo.tv
2017-04-04 insert client_pages_linkeddomain iconfilms.co.uk
2017-04-04 insert client_pages_linkeddomain limepictures.com
2017-04-04 insert client_pages_linkeddomain littledotstudios.com
2017-04-04 insert client_pages_linkeddomain middlechild.tv
2017-04-04 insert client_pages_linkeddomain onepotatotwopotato.tv
2017-04-04 insert client_pages_linkeddomain optomen.com
2017-04-04 insert client_pages_linkeddomain plasticpictures.tv
2017-04-04 insert client_pages_linkeddomain riverdog.tv
2017-04-04 insert client_pages_linkeddomain rumpusmedia.co.uk
2017-04-04 insert client_pages_linkeddomain tealmedia.com
2017-04-04 insert client_pages_linkeddomain tigressproductions.co.uk
2016-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-21 => 2015-12-21
2016-02-10 update returns_next_due_date 2016-01-18 => 2017-01-18
2016-01-29 update statutory_documents 21/12/15 FULL LIST
2016-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 01/06/2015
2016-01-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KAI YONG CHANG / 01/06/2015
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-02 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-21 => 2014-12-21
2015-02-07 update returns_next_due_date 2015-01-18 => 2016-01-18
2015-01-27 update statutory_documents 21/12/14 FULL LIST
2014-11-24 update website_status OK => FlippedRobots
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-31 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-25 delete source_ip 94.245.104.73
2014-03-25 insert source_ip 191.235.177.30
2014-02-07 delete address OCTAGON HOUSE THE RIDGEWAY LONDON ENGLAND NW7 1RL
2014-02-07 insert address OCTAGON HOUSE THE RIDGEWAY LONDON NW7 1RL
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-21 => 2013-12-21
2014-02-07 update returns_next_due_date 2014-01-18 => 2015-01-18
2014-01-04 update statutory_documents 21/12/13 FULL LIST
2013-12-18 delete client_pages_linkeddomain greenbirdmedia.com
2013-12-18 delete client_pages_linkeddomain splashmediatv.co.uk
2013-12-18 insert client_pages_linkeddomain greenbird.tv
2013-10-03 delete client_pages_linkeddomain darlowsmithson.com
2013-10-03 delete client_pages_linkeddomain leopardfilms.com
2013-10-03 delete client_pages_linkeddomain pulsefilms.co.uk
2013-10-03 delete client_pages_linkeddomain racetech.co.uk
2013-10-03 delete client_pages_linkeddomain soundresearch.co.uk
2013-10-03 delete client_pages_linkeddomain tigressproductions.co.uk
2013-10-03 insert client BBC Earth Productions Limited
2013-10-03 insert client Handsome Productions Limited
2013-10-03 insert client Rumpus Media Limited
2013-10-03 insert client_pages_linkeddomain crackitproductions.co.uk
2013-10-03 insert client_pages_linkeddomain pulsefilms.com
2013-10-03 insert client_pages_linkeddomain redproductioncompany.com
2013-10-03 insert client_pages_linkeddomain silvergatemedia.com
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-24 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-06-23 update num_mort_outstanding 2 => 1
2013-06-23 update num_mort_satisfied 0 => 1
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-08 delete source_ip 77.92.85.204
2013-04-08 insert client Endemol Group (UK) Ltd
2013-04-08 insert source_ip 94.245.104.73
2013-03-01 delete phone +44(0)208 906 6960
2013-03-01 delete phone +44(0)208 959 9091
2013-01-24 update statutory_documents 21/12/12 FULL LIST
2013-01-17 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-11-19 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-10-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-29 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-23 update statutory_documents 21/12/11 FULL LIST
2011-06-26 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-23 update statutory_documents 21/12/10 FULL LIST
2010-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 7C GREENDON HOUSE, BAYHAM STREET CAMDEN LONDON NW1 OEY
2010-06-28 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents 21/12/09 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAI YONG CHANG / 21/12/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIVJI SHAMJI PATEL / 21/12/2009
2009-07-20 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-02-13 update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-07-21 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-01-24 update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM: GREENDON HOUSE 7C BAYHAM STREET CAMDEN LONDON NW1 0EY
2007-01-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-01-23 update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-27 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/06 FROM: BAKER TILLY 1ST FLOOR 46 CALRENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ
2006-01-16 update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-16 update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-31 update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE
2003-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 1ST FLOOR CENTINAL 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE
2003-02-27 update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-09 update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/01 FROM: IVECO FORD HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD1 1TG
2001-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-08 update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/00 FROM: IVECO FORD HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD1 1TG
2000-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2000-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-08 update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-21 update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-16 update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1998-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-05-21 update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 47 ST JOHNS WOOD HIGH STREET LONDON NW8 7NJ
1996-03-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1996-03-19 update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1996-03-19 update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
1994-02-01 update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1994-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-04-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-04-27 update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
1993-03-30 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1992-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-11 update statutory_documents RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
1991-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-11-12 update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
1990-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/90 FROM: 8TH FLOOR COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1NU
1990-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-13 update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1989-08-10 update statutory_documents RETURN MADE UP TO 23/10/88; FULL LIST OF MEMBERS
1989-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/88 FROM: 8TH FLOOR COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1PF
1988-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-07-01 update statutory_documents RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS
1988-07-01 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1988-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/88 FROM: 112 CITY ROAD LONDON EC1V 2NE
1988-05-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-18 update statutory_documents FIRST GAZETTE
1985-04-18 update statutory_documents CERTIFICATE OF INCORPORATION
1985-04-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION