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AKITA SYSTEMS LIMITED

Company number 03297540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2021 MR01 Registration of charge 032975400003, created on 19 January 2021
17 Aug 2020 AP01 Appointment of Mr Sean David Williams as a director on 11 August 2020
17 Aug 2020 AP01 Appointment of Mr Charles John Christopher James as a director on 11 August 2020
17 Aug 2020 AP01 Appointment of Mr Ben Matthew Wicken as a director on 11 August 2020
17 Aug 2020 AP01 Appointment of Mr Sion Paul Harrington as a director on 11 August 2020
10 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with updates
09 Dec 2019 SH06 Cancellation of shares. Statement of capital on 1 November 2019
  • GBP 100
09 Dec 2019 SH03 Purchase of own shares.
19 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
03 Nov 2018 MR04 Satisfaction of charge 032975400002 in full
03 Nov 2018 MR04 Satisfaction of charge 1 in full
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 SH06 Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 102.10
17 Jan 2017 SH06 Cancellation of shares. Statement of capital on 1 January 2016
  • GBP 102.10
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Dec 2016 SH03 Purchase of own shares.
30 Dec 2016 SH03 Purchase of own shares.
13 Sep 2016 AD01 Registered office address changed from , Unit 5 Chaucer Business Park, Watery Lane, Kemsing, Kent, TN15 6PL to Unit 15 Nepicar Park London Road Wrotham Kent TN15 7AF on 13 September 2016
02 Sep 2016 MR01 Registration of charge 032975400002, created on 31 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 103.5
11 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015