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KALYPTON SYSTEMS LIMITED

Company number 06700210

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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 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Jan 2015 CH01 Director's details changed for Mr Gary Dangerfield on 27 January 2015
27 Jan 2015 CH03 Secretary's details changed for Mr Gary Dangerfield on 27 January 2015
23 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
30 Aug 2014 CERTNM Company name changed softech systems LTD\certificate issued on 30/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-29
15 Aug 2014 AD01 Registered office address changed from Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 15 August 2014
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Nov 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
26 Jul 2010 AD01 Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 26 July 2010
25 Jul 2010 TM01 Termination of appointment of John Beer as a director
23 Jul 2010 AP01 Appointment of Mr Lars Jack Davies as a director
23 Jul 2010 AP03 Appointment of Mr Gary Dangerfield as a secretary
23 Jul 2010 AP01 Appointment of Mr Gary Dangerfield as a director
08 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Dec 2009 TM02 Termination of appointment of Lucro Pty Ltd as a secretary
22 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
08 Aug 2009 287 Registered office changed on 08/08/2009 from 168A lynn road downham market PE38 9QG united kingdom