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KOIOS GROUP LIMITED

Company number 05058221

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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)
20 Feb 2017 CH01 Director's details changed for Mr Steven Paul Borwell-Fox on 20 February 2017
15 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 67.5
17 Feb 2016 AA Micro company accounts made up to 30 June 2015
16 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 67,500
09 Dec 2014 AA Micro company accounts made up to 30 June 2014
11 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 67,500
10 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Aug 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 June 2012
07 Jun 2012 TM01 Termination of appointment of Alan Carroll as a director
11 Apr 2012 AP01 Appointment of Mr Steven Paul Borwell-Fox as a director
08 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
07 Mar 2012 TM02 Termination of appointment of Julie Van Haperen as a secretary
31 Jan 2012 SH03 Purchase of own shares.
12 Jan 2012 AD01 Registered office address changed from the Old Stables Redenham Park Andover Hampshire SP11 9AQ England on 12 January 2012
31 Oct 2011 SH03 Purchase of own shares.
26 Oct 2011 TM01 Termination of appointment of Cornelis Van Haperen as a director
20 Oct 2011 SH03 Purchase of own shares.
02 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Jun 2011 AP03 Appointment of Mrs Julie Van Haperen as a secretary
20 Jun 2011 TM01 Termination of appointment of Gavin Grant as a director
20 Jun 2011 TM02 Termination of appointment of Gavin Grant as a secretary
25 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
02 Mar 2011 SH03 Purchase of own shares.