| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO VERGANI |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GRAINGER |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM GRAINGER |
| 2023-09-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-09-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/22 |
| 2023-09-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/22 |
| 2023-09-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/22 |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID GRAINGER |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ERIC STEPHEN DODD |
| 2023-04-27 |
update statutory_documents SECRETARY APPOINTED MR ADAM DAVID GRAINGER |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAVINIA ALDERSON |
| 2023-01-26 |
update statutory_documents SECRETARY APPOINTED MRS LAVINIA ALDERSON |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CURRY |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN CURRY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/21 |
| 2022-08-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/21 |
| 2022-08-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-06-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/20 |
| 2021-06-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/20 |
| 2021-06-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/20 |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MARCO VERGANI |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-03-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOSEPH CURRY |
| 2021-03-11 |
update statutory_documents 30/11/19 AUDIT EXEMPTION SUBSIDIARY |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADALSTEINN VALDIMARSSON |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-12-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/19 |
| 2020-12-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/19 |
| 2020-12-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 2019-07-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 2019-07-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2018-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K3 BUSINESS TECHNOLOGY GROUP PLC |
| 2018-10-15 |
update statutory_documents CESSATION OF K3 MANAGED SERVICES HOLDCO LIMITED AS A PSC |
| 2018-09-14 |
update statutory_documents SECRETARY APPOINTED MR KEVIN JOSEPH CURRY |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-06-07 |
update account_ref_month 6 => 11 |
| 2017-06-07 |
update accounts_next_due_date 2018-03-31 => 2018-08-31 |
| 2017-05-15 |
update statutory_documents CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-20 |
update num_mort_charges 1 => 3 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID PRICE |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084971120001 |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084971120002 |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084971120003 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-20 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-21 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-19 => 2016-03-31 |
| 2015-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-05-07 |
delete address BALTIMORE HOUSE 50 KANSAS AVENUE SALFORD ENGLAND M50 2GL |
| 2014-05-07 |
insert address BALTIMORE HOUSE 50 KANSAS AVENUE SALFORD M50 2GL |
| 2014-05-07 |
insert sic_code 62030 - Computer facilities management activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-22 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084971120001 |
| 2013-07-10 |
update statutory_documents ADOPT ARTICLES 03/07/2013 |
| 2013-07-01 |
insert company_previous_name K3 NUMBER 1 LIMITED |
| 2013-07-01 |
update account_ref_month 4 => 6 |
| 2013-07-01 |
update name K3 NUMBER 1 LIMITED => K3 SYSTEMS SUPPORT LIMITED |
| 2013-06-28 |
update statutory_documents CURREXT FROM 30/04/2014 TO 30/06/2014 |
| 2013-06-14 |
update statutory_documents COMPANY NAME CHANGED K3 NUMBER 1 LIMITED
CERTIFICATE ISSUED ON 14/06/13 |
| 2013-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |