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KDL SYSTEMS LTD

Company number 03608169

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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)
28 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
06 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
02 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 30 June 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
06 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 103
03 Feb 2017 AD01 Registered office address changed from 5 Sefton Court Northburn Lea Cramlington Northumberland NE23 3LR to 15 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP on 3 February 2017
17 Jan 2017 CC04 Statement of company's objects
17 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014