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KYOCERA SENCO UK LTD.

Company number SC049132

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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)
18 Sep 2024 AA Full accounts made up to 31 March 2024
23 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
21 Sep 2023 AA Full accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
06 Dec 2022 AA Accounts for a small company made up to 31 March 2022
21 Oct 2022 AD01 Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 21 October 2022
04 Oct 2022 TM01 Termination of appointment of Peter Coldman as a director on 10 September 2022
22 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
15 Mar 2022 TM01 Termination of appointment of Makoto Yoshioka as a director on 15 March 2022
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
24 Feb 2021 AA Accounts for a small company made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
27 May 2020 MA Memorandum and Articles of Association
27 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2020 TM01 Termination of appointment of Clifford Mentrup as a director on 9 March 2020
20 May 2020 TM01 Termination of appointment of Takashi Matsushita as a director on 9 March 2020
20 May 2020 AP01 Appointment of Ralf Strikers as a director on 9 March 2020
20 May 2020 AP01 Appointment of Steven Raedts as a director on 9 March 2020
20 May 2020 AP01 Appointment of Makoto Yoshioka as a director on 9 March 2020
12 Dec 2019 AP01 Appointment of Mr Peter Coldman as a director on 11 December 2019
12 Dec 2019 TM01 Termination of appointment of James Fleming as a director on 11 December 2019
26 Oct 2019 AA Accounts for a small company made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
26 Apr 2019 MR01 Registration of charge SC0491320003, created on 25 April 2019