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KSR ELECTRONIC SYSTEMS LIMITED

Company number 03648720

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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)
05 Dec 2013 MR04 Satisfaction of charge 6 in full
05 Dec 2013 MR04 Satisfaction of charge 5 in full
14 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2,000
15 May 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AUD Auditor's resignation
01 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 May 2012 TM01 Termination of appointment of Alan Jones as a director
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
12 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Alan Jones on 12 October 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
02 Nov 2010 AD04 Register(s) moved to registered office address
13 May 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
20 Nov 2009 SH19 Statement of capital on 20 November 2009
  • GBP 2,000
20 Nov 2009 SH20 Statement by directors
20 Nov 2009 CAP-SS Solvency statement dated 11/11/09
20 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2009 AP01 Appointment of Michael Mcgrath as a director
28 Oct 2009 AP01 Appointment of Alan Jones as a director
19 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
17 Oct 2009 AD03 Register(s) moved to registered inspection location
17 Oct 2009 AD02 Register inspection address has been changed