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KURTOSYS SYSTEMS LIMITED

Company number 04395076

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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)
29 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
18 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 22/12/2011
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 May 2011 AA Accounts for a small company made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mainesh Patel on 15 April 2011
16 Jun 2010 AA Accounts for a small company made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Harry Thompson on 14 March 2010
04 Jan 2010 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 4 January 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 288b Appointment terminated director michael loo
24 Mar 2009 363a Return made up to 14/03/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2009 287 Registered office changed on 19/02/2009 from 27 bell street reigate RH2 7AD
10 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
04 Sep 2008 288a Director appointed michael loo
31 Mar 2008 363a Return made up to 14/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 14/03/07; full list of members
22 Mar 2007 395 Particulars of mortgage/charge
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Mar 2006 363a Return made up to 14/03/06; full list of members
29 Mar 2006 287 Registered office changed on 29/03/06 from: 35 ballards lane london N3 1XW
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005