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UKN SYSTEMS LIMITED

Company number 03387521

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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)
17 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
19 Jul 2011 TM02 Termination of appointment of Deborah Eaton as a secretary
13 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
23 Mar 2011 AD01 Registered office address changed from Ukn House Lindenwood Chineham Business Park Basingstoke Hants RG24 8QY Uk on 23 March 2011
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Aug 2010 TM01 Termination of appointment of Paul Foster as a director
05 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Michael Eaton on 21 June 2010
21 Jun 2010 CH03 Secretary's details changed for Deborah Eaton on 21 June 2010
10 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/05/2009
28 Jul 2009 287 Registered office changed on 28/07/2009 from stratfield house riseley business park basingstoke road riseley reading berkshire RG7 1QF
02 Jul 2009 363a Return made up to 08/06/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Jun 2008 363a Return made up to 08/06/08; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Jul 2007 363a Return made up to 08/06/07; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Jul 2006 363a Return made up to 08/06/06; full list of members
05 Jul 2006 288c Director's particulars changed
05 Jul 2006 288c Secretary's particulars changed
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Jun 2005 363s Return made up to 08/06/05; full list of members