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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)
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 102.1
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 102.1
25 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 102.1
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 102.1
15 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 102.1
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Adrian Case on 19 January 2010
19 Oct 2009 CH01 Director's details changed for Jean Christophe Boudet Fenouillet on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Adrian Case on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Adrian Case on 19 October 2009
05 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Jun 2007 287 Registered office changed on 25/06/07 from: unit C6 chaucer business park, watery lane, kemsing, kent TN15 6PL