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KAKAPO SYSTEMS LIMITED

Company number 05958710

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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)
08 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
09 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
17 Oct 2016 CH01 Director's details changed for Mr Steven John Robert Tutt on 9 May 2016
17 Oct 2016 CH01 Director's details changed for Mr Christopher Bryan Tutt on 28 August 2015
09 May 2016 AD01 Registered office address changed from 16 Norman Road London SW19 1BN to International House 24 Holborn Viaduct London EC1A 2BN on 9 May 2016
12 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 20
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2015 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 20
16 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 20
16 Oct 2013 CH01 Director's details changed for Mr Christopher Bryan Tutt on 6 October 2013
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 SH10 Particulars of variation of rights attached to shares
19 Jun 2013 SH08 Change of share class name or designation
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2013 CC04 Statement of company's objects
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders