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KETECH SYSTEMS LIMITED

Company number 05064341

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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)
01 Oct 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2013
08 May 2013 AA Accounts for a small company made up to 31 August 2012
19 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mr Steven Andrew Berg on 18 March 2013
18 Mar 2013 CH01 Director's details changed for Mr Michael John Tebbutt on 18 March 2013
18 Mar 2013 CH03 Secretary's details changed for Michael John Tebbutt on 18 March 2013
10 Oct 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2012
10 Jul 2012 AUD Auditor's resignation
08 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Nov 2011 AA Full accounts made up to 31 August 2011
12 Oct 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2011
26 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 August 2010
19 Aug 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 May 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for John Kearney on 4 March 2010
10 May 2010 AP01 Appointment of Michael John Tebbutt as a director
10 May 2010 AP03 Appointment of Michael John Tebbutt as a secretary
10 May 2010 TM01 Termination of appointment of John Kearney as a director
10 May 2010 TM02 Termination of appointment of Steven Berg as a secretary
30 Dec 2009 AAMD Amended full accounts made up to 31 August 2008
30 Dec 2009 AA Full accounts made up to 31 August 2009