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KSI TECHNOLOGIES LIMITED

Company number 05518717

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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 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2012 CH01 Director's details changed for Mr Martin Graham Terry on 5 September 2012
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AP01 Appointment of Dr Mark James Terry as a director
05 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
10 Jun 2010 CC04 Statement of company's objects
10 Jun 2010 SH08 Change of share class name or designation
10 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2009 363a Return made up to 26/07/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2008 363a Return made up to 26/07/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Feb 2008 395 Particulars of mortgage/charge
08 Aug 2007 363a Return made up to 26/07/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jul 2006 363a Return made up to 26/07/06; full list of members
27 Jul 2006 353 Location of register of members
21 Oct 2005 88(2)R Ad 07/10/05--------- £ si 99@1=99 £ ic 1/100