KYOCERA DOCUMENT SOLUTIONS (UK) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-11 delete career_pages_linkeddomain annodata.co.uk
2023-08-11 delete contact_pages_linkeddomain annodata.co.uk
2023-08-11 delete index_pages_linkeddomain myclimate.org
2023-08-11 delete index_pages_linkeddomain printreleaf.com
2023-08-11 delete management_pages_linkeddomain annodata.co.uk
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES
2023-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-21 delete source_ip 173.234.19.25
2022-10-21 insert alias KYOCERA Document Solutions (U.K.) Limited
2022-10-21 insert source_ip 20.58.58.240
2022-02-07 delete sic_code 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
2022-02-07 insert sic_code 62020 - Information technology consultancy activities
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYOCERA DOCUMENT SOLUTIONS INC
2021-09-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYOCERA DOCUMENT SOLUTIONS EUROPE BV
2021-09-08 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2021
2021-04-15 update statutory_documents DIRECTOR APPOINTED MR HIRONORI ANDO
2021-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIHIKO INA
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES
2021-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-30 delete company_previous_name KYOCERA ELECTRONICS (U.K.) LIMITED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-22 update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES MCCLURE
2020-05-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MILLER
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIRONAO KATSUKURA
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES
2019-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-10 update statutory_documents DIRECTOR APPOINTED MR ROD ANTHONY TONNA-BARTHET
2018-08-01 update statutory_documents SECOND FILING OF AP01 FOR TAKUYA MARUBAYASHI
2018-06-07 update statutory_documents SECOND FILING OF TM01 FOR TAKAHIRO SATO
2018-04-05 update statutory_documents DIRECTOR APPOINTED MR TAKUYA MARUBAYASHI
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO SATO
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-04-04 update statutory_documents DIRECTOR APPOINTED MR NORIHIKO INA
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI KUKI
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-23 update statutory_documents ADOPT ARTICLES 09/05/2016
2016-06-06 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-03-11 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-03-11 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-02-05 update statutory_documents 14/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-01 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/14
2015-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-02 update statutory_documents DIRECTOR APPOINTED MR TAKASHI KUKI
2015-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATSUMI KOMAGUCHI
2015-03-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-03-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-02-10 update statutory_documents 14/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-05-12 update statutory_documents DIRECTOR APPOINTED MR TAKAHIRO SATO
2014-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI ONISHI
2014-04-10 update statutory_documents DIRECTOR APPOINTED MR HIRONAO KATSUKURA
2014-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUN OKUMURA
2014-02-07 delete address ELDON COURT 75 - 77 LONDON ROAD READING BERKSHIRE ENGLAND RG1 5BS
2014-02-07 insert address ELDON COURT 75 - 77 LONDON ROAD READING BERKSHIRE RG1 5BS
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-02-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-01-14 update statutory_documents 14/01/14 FULL LIST
2013-09-06 delete address UNIT 8 BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE UNITED KINGDOM RG2 0BS
2013-09-06 insert address ELDON COURT 75 - 77 LONDON ROAD READING BERKSHIRE ENGLAND RG1 5BS
2013-09-06 update registered_address
2013-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2013 FROM UNIT 8 BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BS UNITED KINGDOM
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-25 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-23 delete address UNIT 8 BEACONTREE PLAZA GILETTE WAY READING RG2 0BS
2013-06-23 insert address UNIT 8 BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE UNITED KINGDOM RG2 0BS
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update num_mort_charges 1 => 2
2013-06-23 update num_mort_outstanding 1 => 2
2013-06-23 update registered_address
2013-02-13 update statutory_documents 14/01/13 FULL LIST
2013-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIAKI ONISHI / 01/04/2012
2012-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM UNIT 8 BEACONTREE PLAZA GILETTE WAY READING RG2 0BS
2012-10-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-16 update statutory_documents COMPANY NAME CHANGED KYOCERA MITA (UK) LIMITED CERTIFICATE ISSUED ON 16/03/12
2012-01-16 update statutory_documents 14/01/12 FULL LIST
2011-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-03 update statutory_documents DIRECTOR APPOINTED MR YOSHIAKI ONISHI
2011-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI KUKI
2011-02-07 update statutory_documents 14/01/11 FULL LIST
2010-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-31 update statutory_documents 14/01/10 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATSUMI KOMAGUCHI / 29/01/2010
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUN OKUMURA / 29/01/2010
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI KUKI / 29/01/2010
2009-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-17 update statutory_documents DIRECTOR APPOINTED MR JUN OKUMURA
2009-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI KUKI / 15/01/2009
2009-01-15 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN JOSLIN
2008-06-27 update statutory_documents DEC ALREADY ADJUSTED 12/05/2008
2008-06-12 update statutory_documents CERT TO REDUCE SHARE CAPITAL
2008-06-12 update statutory_documents CT ORDER TO REDUCE SHARE CAPITAL
2008-06-12 update statutory_documents REDUCE ISS AND AUTH CAP 12/05/2008
2008-05-01 update statutory_documents NC INC ALREADY ADJUSTED 26/03/2008
2008-03-27 update statutory_documents GBP NC 11000000/12200000 26/03/08
2008-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-14 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-16 update statutory_documents DIRECTOR RESIGNED
2007-01-25 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-22 update statutory_documents DIRECTOR RESIGNED
2006-09-22 update statutory_documents DIRECTOR RESIGNED
2006-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2006-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-28 update statutory_documents NC INC ALREADY ADJUSTED 25/07/05
2006-03-28 update statutory_documents £ NC 10000000/11000000 25/
2006-02-22 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-08-22 update statutory_documents NC INC ALREADY ADJUSTED 28/07/05
2005-08-22 update statutory_documents £ NC 1830000/10000000 28/
2005-08-22 update statutory_documents AUTH ALLOT SHARES 28/07/05
2005-02-02 update statutory_documents DIRECTOR RESIGNED
2005-02-02 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04
2004-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-17 update statutory_documents NC INC ALREADY ADJUSTED 17/03/03
2004-02-17 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-02-17 update statutory_documents NC INC ALREADY ADJUSTED 17/03/03
2004-02-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03
2004-01-05 update statutory_documents DIRECTOR RESIGNED
2003-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-07 update statutory_documents AUDITOR'S RESIGNATION
2003-03-25 update statutory_documents NC INC ALREADY ADJUSTED 17/03/03
2003-03-25 update statutory_documents £ NC 500000/1830000 17/0
2003-02-19 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02
2003-02-04 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents DIRECTOR RESIGNED
2002-03-25 update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-13 update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-14 update statutory_documents NEW SECRETARY APPOINTED
2000-10-27 update statutory_documents DIRECTOR RESIGNED
2000-10-27 update statutory_documents SECRETARY RESIGNED
2000-09-15 update statutory_documents COMPANY NAME CHANGED KYOCERA ELECTRONICS (U.K.) LIMIT ED CERTIFICATE ISSUED ON 15/09/00
2000-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-20 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-24 update statutory_documents DIRECTOR RESIGNED
1999-03-24 update statutory_documents DIRECTOR RESIGNED
1999-01-11 update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-03 update statutory_documents AUDITOR'S RESIGNATION
1998-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-16 update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-24 update statutory_documents DIRECTOR RESIGNED
1997-01-27 update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-20 update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-23 update statutory_documents RETURN MADE UP TO 14/01/95; CHANGE OF MEMBERS
1994-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-25 update statutory_documents RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-08-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-02 update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1993-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-10 update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1992-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-17 update statutory_documents DIRECTOR RESIGNED
1991-03-04 update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-10-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-23 update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/88
1988-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/88 FROM: PLUMTREE COURT FARRINGDON STREET LONDON EC4A 4HT
1988-11-15 update statutory_documents £ NC 100/500000
1988-11-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 310388
1988-05-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-05-10 update statutory_documents ADOPT MEM AND ARTS 200488
1988-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/88 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD
1988-05-05 update statutory_documents SECRETARY RESIGNED
1988-05-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-06 update statutory_documents COMPANY NAME CHANGED PRECIS (623) LIMITED CERTIFICATE ISSUED ON 05/04/88
1987-09-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION