Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-09-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/09/21 |
2021-09-21 |
update statutory_documents REDUCE ISSUED CAPITAL 20/09/2021 |
2021-09-21 |
update statutory_documents 20/09/21 STATEMENT OF CAPITAL GBP 7686500 |
2021-09-21 |
update statutory_documents 21/09/21 STATEMENT OF CAPITAL GBP 1 |
2021-09-21 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
2021-07-07 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
2021-07-07 |
insert address SPTS RINGLAND WAY NEWPORT WALES NP18 2TA |
2021-07-07 |
update registered_address |
2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
2021-06-15 |
update statutory_documents SECRETARY APPOINTED MR IAN LLEWELYN HUGHES |
2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KLA-TENCOR CORPORATION / 15/07/2019 |
2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
2020-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-08-07 |
delete company_previous_name KLA INSTRUMENTS LIMITED |
2017-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
2017-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLA-TENCOR CORPORATION |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-07-07 |
update returns_last_madeup_date 2015-07-19 => 2016-06-25 |
2016-07-07 |
update returns_next_due_date 2016-08-16 => 2017-07-23 |
2016-06-30 |
update statutory_documents 25/06/16 FULL LIST |
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 |
2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-10-30 |
update statutory_documents DIRECTOR APPOINTED BREN DOUGLAS HIGGINS |
2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN |
2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
2015-08-20 |
update statutory_documents 19/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
2014-08-15 |
update statutory_documents 19/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
2013-07-29 |
update statutory_documents 19/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 7260 - Other computer related activities |
2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-08-09 |
update statutory_documents 19/07/12 FULL LIST |
2012-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2011-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRENDRA ARVIND KIRLOSKAR / 15/07/2011 |
2011-08-12 |
update statutory_documents 19/07/11 FULL LIST |
2011-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2010-08-23 |
update statutory_documents 19/07/10 FULL LIST |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL MARTIN / 25/11/2009 |
2009-12-08 |
update statutory_documents SECTION 519 |
2009-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2009-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-08-26 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
2009-08-04 |
update statutory_documents FIRST GAZETTE |
2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2008-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
2008-04-02 |
update statutory_documents DIRECTOR APPOINTED VIRENDRA ARVIND KIRLOSKAR |
2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY HALL |
2008-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-13 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-17 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
2006-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
2005-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
2005-09-05 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
2005-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
2005-04-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
2005-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-30 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS; AMEND |
2004-09-21 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
2004-03-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
2003-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
2003-09-01 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
2003-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
2002-06-18 |
update statutory_documents S366A DISP HOLDING AGM 29/04/02 |
2002-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
2001-04-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-02 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-27 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-05-16 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
1999-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-05-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1999-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-10-31 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
1998-05-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
1998-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/98 FROM:
35 ST. THOMAS STREET
LONDON
SE1 9SN |
1998-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1998-04-22 |
update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
1997-09-09 |
update statutory_documents SHARES AGREEMENT OTC |
1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-01 |
update statutory_documents ADOPT MEM AND ARTS 27/06/97 |
1997-07-31 |
update statutory_documents NC INC ALREADY ADJUSTED
27/06/97 |
1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-31 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-31 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 |
1997-07-31 |
update statutory_documents ADOPT MEM AND ARTS 27/06/97 |
1997-07-29 |
update statutory_documents COMPANY NAME CHANGED
KLA INSTRUMENTS LIMITED
CERTIFICATE ISSUED ON 29/07/97 |
1997-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-05-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96 |
1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-06 |
update statutory_documents SECRETARY RESIGNED |
1996-10-31 |
update statutory_documents RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-11-02 |
update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
1995-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-11-30 |
update statutory_documents RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-11-08 |
update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-05-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/92 |
1992-11-03 |
update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-02-13 |
update statutory_documents RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
1992-02-13 |
update statutory_documents S369(4) SHT NOTICE MEET 07/11/91 |
1991-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-04-09 |
update statutory_documents RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
1990-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-11-13 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
1989-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-16 |
update statutory_documents RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
1988-06-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1988-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84 |
1987-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1987-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-05-29 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1984-10-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
1981-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |