KYOCERA SENCO UK LTD.

SC049132
2 SEMPLE STREET EDINBURGH SCOTLAND EH3 8BL

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 28 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 27 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 26 Buy now
21 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Peter Coldman) 1 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 officers Termination of appointment of director (Makoto Yoshioka) 1 Buy now
20 Dec 2021 accounts Annual Accounts 26 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 accounts Annual Accounts 25 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 incorporation Memorandum Articles 27 Buy now
27 May 2020 resolution Resolution 1 Buy now
20 May 2020 officers Termination of appointment of director (Clifford Mentrup) 1 Buy now
20 May 2020 officers Termination of appointment of director (Takashi Matsushita) 1 Buy now
20 May 2020 officers Appointment of director (Ralf Strikers) 2 Buy now
20 May 2020 officers Appointment of director (Steven Raedts) 2 Buy now
20 May 2020 officers Appointment of director (Makoto Yoshioka) 2 Buy now
12 Dec 2019 officers Appointment of director (Mr Peter Coldman) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (James Fleming) 1 Buy now
26 Oct 2019 accounts Annual Accounts 24 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 mortgage Registration of a charge 4 Buy now
04 Jan 2019 officers Termination of appointment of director (Peter Fluitsma) 1 Buy now
04 Jan 2019 officers Appointment of director (Clifford Mentrup) 2 Buy now
27 Nov 2018 accounts Annual Accounts 29 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 resolution Resolution 3 Buy now
05 Dec 2017 officers Appointment of director (Takashi Matsushita) 2 Buy now
05 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2017 accounts Annual Accounts 24 Buy now
15 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2016 accounts Annual Accounts 26 Buy now
15 Aug 2016 annual-return Annual Return 6 Buy now
17 Nov 2015 resolution Resolution 28 Buy now
17 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 accounts Annual Accounts 22 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
10 Sep 2014 accounts Annual Accounts 9 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
27 Jun 2013 annual-return Annual Return 4 Buy now
26 Apr 2013 accounts Annual Accounts 9 Buy now
02 Jul 2012 annual-return Annual Return 14 Buy now
03 Apr 2012 accounts Annual Accounts 20 Buy now
14 Sep 2011 accounts Annual Accounts 23 Buy now
15 Jul 2011 annual-return Annual Return 4 Buy now
26 Jan 2011 officers Appointment of director (Peter Fluitsma) 3 Buy now
25 Jan 2011 officers Termination of appointment of secretary (Eric Kuijper) 2 Buy now
25 Jan 2011 officers Termination of appointment of director (Clemens Struijk) 2 Buy now
25 Jan 2011 officers Termination of appointment of director (Eric Kuijper) 2 Buy now
15 Sep 2010 accounts Annual Accounts 23 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Change of particulars for director (James Fleming) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Clemens Jacobus Maria Struijk) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Eric Antonius Paul Kuijper) 2 Buy now
08 Nov 2009 accounts Annual Accounts 20 Buy now
11 Aug 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
15 Oct 2008 accounts Annual Accounts 19 Buy now
23 Jun 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now
28 Apr 2008 address Registered office changed on 28/04/2008 from 7 castle street edinburgh EH2 3AP 1 Buy now
07 Nov 2007 accounts Annual Accounts 21 Buy now
06 Jul 2007 annual-return Return made up to 20/06/07; no change of members 7 Buy now
14 May 2007 officers New director appointed 2 Buy now
27 Oct 2006 accounts Annual Accounts 23 Buy now
10 Jul 2006 annual-return Return made up to 20/06/06; full list of members 7 Buy now
21 Dec 2005 officers New director appointed 2 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
07 Nov 2005 accounts Annual Accounts 21 Buy now
12 Oct 2005 mortgage Dec mort/charge ***** 2 Buy now
06 Aug 2005 mortgage Partic of mort/charge ***** 15 Buy now
30 Jun 2005 annual-return Return made up to 20/06/05; full list of members 7 Buy now
22 Oct 2004 accounts Annual Accounts 19 Buy now
30 Jun 2004 annual-return Return made up to 20/06/04; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 20 Buy now
11 Jun 2003 annual-return Return made up to 20/06/03; full list of members 7 Buy now
11 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Sep 2002 accounts Annual Accounts 19 Buy now
30 Jul 2002 annual-return Return made up to 20/06/02; full list of members 7 Buy now
05 Jun 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Jan 2002 mortgage Partic of mort/charge ***** 6 Buy now
15 Jan 2002 officers Director's particulars changed 1 Buy now
19 Dec 2001 officers Secretary resigned 1 Buy now
19 Dec 2001 officers Director resigned 1 Buy now
19 Dec 2001 officers Secretary resigned 1 Buy now
19 Dec 2001 officers Director resigned 1 Buy now
19 Dec 2001 officers Director resigned 1 Buy now
13 Dec 2001 officers New director appointed 2 Buy now
11 Dec 2001 officers New secretary appointed;new director appointed 2 Buy now
29 Oct 2001 accounts Annual Accounts 17 Buy now
05 Jul 2001 annual-return Return made up to 20/06/01; full list of members 7 Buy now
14 Jun 2001 officers Director resigned 1 Buy now
14 Jun 2001 officers New director appointed 1 Buy now
10 Oct 2000 accounts Annual Accounts 18 Buy now
28 Jul 2000 annual-return Return made up to 20/06/00; full list of members 7 Buy now