- Company Overview for KALYPTON SYSTEMS LIMITED (06700210)
- Filing history for KALYPTON SYSTEMS LIMITED (06700210)
- People for KALYPTON SYSTEMS LIMITED (06700210)
- More for KALYPTON SYSTEMS LIMITED (06700210)
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) |
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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
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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
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30 Aug 2014 | CERTNM |
Company name changed softech systems LTD\certificate issued on 30/08/14
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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
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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 |