K3 SYSTEMS SUPPORT LIMITED

Company number 08497112

Date	Type	Description	View / Download
25 May 2018	AA	Full accounts made up to 30 November 2017	(23 pages)
23 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
15 May 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
22 Nov 2016	TM01	Termination of appointment of David John Bolton as a director on 18 November 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Robert David Price as a director on 26 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016	(2 pages)
21 Oct 2016	MR04	Satisfaction of charge 084971120001 in full	(1 page)
06 Oct 2016	MR01	Registration of charge 084971120002, created on 5 October 2016	(65 pages)
06 Oct 2016	MR01	Registration of charge 084971120003, created on 5 October 2016	(65 pages)
20 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(4 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
30 May 2015	CH01	Director's details changed for Mr David John Bolton on 14 May 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(4 pages)
27 Jan 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
22 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(4 pages)
28 Jan 2014	TM01	Termination of appointment of Nigel Makeham as a director	(1 page)
06 Jan 2014	CH01	Director's details changed for Mr David John Bolton on 6 December 2013	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Paul Spry as a director	(1 page)
14 Sep 2013	MR01	Registration of charge 084971120001	(20 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Jun 2013	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	(1 page)
14 Jun 2013	CERTNM	Company name changed K3 number 1 LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution	(3 pages)