Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
MR01 |
Registration of charge 017480350011, created on 20 September 2024
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17 Sep 2024 |
AA |
Full accounts made up to 30 November 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Nov 2023 |
AA |
Full accounts made up to 30 November 2022
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30 Oct 2023 |
TM01 |
Termination of appointment of Marco Vergani as a director on 27 October 2023
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25 Oct 2023 |
AP03 |
Appointment of Mr Eric Stephen Dodd as a secretary on 6 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Adam David Grainger as a director on 5 October 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Adam David Grainger as a secretary on 5 October 2023
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12 May 2023 |
TM01 |
Termination of appointment of Robert David Price as a director on 30 April 2023
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27 Apr 2023 |
TM02 |
Termination of appointment of Lavinia Alderson as a secretary on 26 April 2023
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27 Apr 2023 |
AP03 |
Appointment of Mr Adam David Grainger as a secretary on 26 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Adam David Grainger as a director on 26 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Eric Stephen Dodd as a director on 26 April 2023
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26 Jan 2023 |
AP03 |
Appointment of Mrs Lavinia Alderson as a secretary on 26 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Kevin Joseph Curry as a director on 26 January 2023
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26 Jan 2023 |
TM02 |
Termination of appointment of Kevin Joseph Curry as a secretary on 26 January 2023
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07 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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08 Nov 2022 |
CERTNM |
Company name changed K3 syspro LIMITED\certificate issued on 08/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-07
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25 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 30 November 2020
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27 May 2021 |
AP01 |
Appointment of Mr Marco Vergani as a director on 25 May 2021
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14 Mar 2021 |
AP01 |
Appointment of Mr Kevin Joseph Curry as a director on 4 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Adalsteinn Valdimarsson as a director on 4 March 2021
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12 Feb 2021 |
AA |
Full accounts made up to 30 November 2019
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