- Company Overview for KYOCERA SENCO UK LTD. (SC049132)
- Filing history for KYOCERA SENCO UK LTD. (SC049132)
- People for KYOCERA SENCO UK LTD. (SC049132)
- Charges for KYOCERA SENCO UK LTD. (SC049132)
- More for KYOCERA SENCO UK LTD. (SC049132)
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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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
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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 |