Company Results (links open in a new window)
|
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)
|
|
15 May 2012 |
AR01 |
Annual return made up to 23 April 2012 with full list of shareholders
|
|
|
30 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
|
|
|
19 May 2011 |
AR01 |
Annual return made up to 23 April 2011 with full list of shareholders
|
|
|
31 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
|
|
|
31 Jan 2011 |
AAMD |
Amended accounts made up to 30 April 2009
|
|
|
14 Oct 2010 |
CH01 |
Director's details changed for Neil Duane Hoskins on 13 October 2010
|
|
|
26 Apr 2010 |
AR01 |
Annual return made up to 23 April 2010 with full list of shareholders
|
|
|
04 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
|
|
|
17 Jun 2009 |
363a |
Return made up to 23/04/09; full list of members
|
|
|
07 Feb 2009 |
287 |
Registered office changed on 07/02/2009 from worth corner turners hill road, pound hill crawley west sussex RH10 7SL
|
|
|
08 Jan 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
|
|
|
09 Oct 2008 |
288b |
Appointment terminate, director and secretary toby william spreckley logged form
|
|
|
19 Aug 2008 |
288b |
Appointment terminate, director and secretary toby spreckley logged form
|
|
|
11 Aug 2008 |
288a |
Secretary appointed alan george stead
|
|
|
23 Jul 2008 |
363a |
Return made up to 23/04/08; full list of members
|
|
|
22 Jul 2008 |
288c |
Director and secretary's change of particulars / toby spreckley / 31/12/2007
|
|
|
19 Nov 2007 |
CERTNM |
Company name changed kenmare systems LIMITED\certificate issued on 19/11/07
|
|
|
23 Aug 2007 |
AA |
Total exemption small company accounts made up to 30 April 2007
|
|
|
10 May 2007 |
363a |
Return made up to 23/04/07; full list of members
|
|
|
10 Jan 2007 |
AA |
Total exemption small company accounts made up to 30 April 2006
|
|
|
22 Jun 2006 |
363a |
Return made up to 23/04/06; full list of members
|
|
|
22 Feb 2006 |
123 |
Nc inc already adjusted 10/01/06
|
|
|
22 Feb 2006 |
88(2)R |
Ad 10/01/06--------- £ si 100@1=100 £ ic 1000/1100
|
|
|
22 Feb 2006 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
20 Feb 2006 |
AA |
Total exemption small company accounts made up to 30 April 2005
|
|