AKITA SYSTEMS LIMITED

03297540
UNIT 15 NEPICAR PARK LONDON ROAD WROTHAM KENT TN15 7AF

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 12 Buy now
28 Aug 2024 officers Change of particulars for director (Mr Sean David Williams) 2 Buy now
13 Jun 2024 officers Appointment of secretary (Mr Charles James) 2 Buy now
12 Jun 2024 officers Termination of appointment of secretary (Marianne Horton) 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
09 Oct 2023 officers Termination of appointment of director (Lauren Enser) 1 Buy now
29 Sep 2023 accounts Annual Accounts 13 Buy now
11 Aug 2023 officers Appointment of director (Mrs Lauren Sophia Enser) 2 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Appointment of director (Mrs Lauren Enser) 3 Buy now
12 May 2023 officers Change of particulars for director (Mr Charles John Christopher James) 2 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 officers Termination of appointment of director (Ben Matthew Wicken) 1 Buy now
28 Aug 2021 accounts Annual Accounts 8 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2021 officers Termination of appointment of director (Adrian Kenneth Case) 1 Buy now
08 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2021 officers Appointment of secretary (Mrs Marianne Horton) 2 Buy now
08 Feb 2021 officers Change of particulars for director (Mr Adrian Kenneth Case) 2 Buy now
08 Feb 2021 officers Termination of appointment of secretary (Adrian Kenneth Case) 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 mortgage Registration of a charge 84 Buy now
17 Aug 2020 officers Appointment of director (Mr Sean David Williams) 2 Buy now
17 Aug 2020 officers Appointment of director (Mr Charles John Christopher James) 2 Buy now
17 Aug 2020 officers Appointment of director (Mr Ben Matthew Wicken) 2 Buy now
17 Aug 2020 officers Appointment of director (Mr Sion Paul Harrington) 2 Buy now
10 Mar 2020 accounts Annual Accounts 8 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2019 capital Notice of cancellation of shares 6 Buy now
09 Dec 2019 capital Return of purchase of own shares 3 Buy now
19 Jun 2019 accounts Annual Accounts 8 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2018 accounts Annual Accounts 8 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2017 accounts Annual Accounts 5 Buy now
17 Jan 2017 capital Notice of cancellation of shares 4 Buy now
17 Jan 2017 capital Notice of cancellation of shares 4 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2016 capital Return of purchase of own shares 3 Buy now
30 Dec 2016 capital Return of purchase of own shares 3 Buy now
13 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2016 mortgage Registration of a charge 13 Buy now
14 Jul 2016 capital Return of Allotment of shares 3 Buy now
11 Mar 2016 accounts Annual Accounts 3 Buy now
16 Feb 2016 capital Return of Allotment of shares 3 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
25 Feb 2015 accounts Annual Accounts 3 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
28 Mar 2014 accounts Annual Accounts 4 Buy now
17 Jan 2014 annual-return Annual Return 5 Buy now
15 Nov 2013 resolution Resolution 1 Buy now
05 Sep 2013 capital Return of Allotment of shares 3 Buy now
12 Apr 2013 accounts Annual Accounts 3 Buy now
07 Mar 2013 annual-return Annual Return 4 Buy now
03 May 2012 accounts Annual Accounts 3 Buy now
25 Jan 2012 annual-return Annual Return 3 Buy now
05 Apr 2011 accounts Annual Accounts 3 Buy now
02 Feb 2011 annual-return Annual Return 3 Buy now
13 Apr 2010 accounts Annual Accounts 12 Buy now
20 Jan 2010 annual-return Annual Return 4 Buy now
19 Jan 2010 officers Change of particulars for director (Adrian Case) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Jean Christophe Boudet Fenouillet) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Adrian Case) 1 Buy now
19 Oct 2009 officers Change of particulars for secretary (Adrian Case) 1 Buy now
05 Apr 2009 accounts Annual Accounts 12 Buy now
20 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
17 Apr 2008 accounts Annual Accounts 11 Buy now
08 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
25 Jun 2007 address Registered office changed on 25/06/07 from: unit C6 chaucer business park, watery lane, kemsing, kent TN15 6PL 1 Buy now
21 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Apr 2007 accounts Annual Accounts 10 Buy now
04 Jan 2007 annual-return Return made up to 30/12/06; full list of members 2 Buy now
23 Mar 2006 accounts Annual Accounts 10 Buy now
02 Mar 2006 annual-return Return made up to 30/12/05; full list of members 2 Buy now
03 Jun 2005 accounts Annual Accounts 11 Buy now
06 Jan 2005 annual-return Return made up to 30/12/04; full list of members 7 Buy now
25 Jun 2004 accounts Annual Accounts 7 Buy now
09 Mar 2004 annual-return Return made up to 30/12/03; full list of members 7 Buy now
19 Nov 2003 address Registered office changed on 19/11/03 from: caxton house, 39 maidstone road, borough green, kent TN15 8BQ 1 Buy now
18 Oct 2003 accounts Annual Accounts 9 Buy now
21 Feb 2003 annual-return Return made up to 30/12/02; full list of members 7 Buy now
12 Feb 2003 officers Secretary resigned 1 Buy now
12 Jun 2002 officers New secretary appointed 2 Buy now
12 Jun 2002 annual-return Return made up to 30/12/01; full list of members 6 Buy now
08 May 2002 accounts Annual Accounts 9 Buy now
29 Mar 2001 accounts Annual Accounts 11 Buy now
17 Jan 2001 annual-return Return made up to 30/12/00; full list of members 6 Buy now
20 Apr 2000 accounts Annual Accounts 11 Buy now
08 Mar 2000 annual-return Return made up to 30/12/99; full list of members 7 Buy now
08 Mar 2000 officers Director resigned 1 Buy now
03 Nov 1999 accounts Annual Accounts 11 Buy now
28 May 1999 officers Director resigned 1 Buy now
01 Apr 1999 officers Director resigned 1 Buy now
01 Feb 1999 annual-return Return made up to 30/12/98; full list of members 4 Buy now