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KHAOS CONTROL SOLUTIONS LTD

Company number 03960914

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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)
15 Jul 2016 CH01 Director's details changed for Michael David Cockfield on 14 July 2016
10 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 400,001
10 May 2016 CH01 Director's details changed for Michael David Cockfield on 1 January 2016
13 Apr 2016 AR01 Annual return made up to 27 July 2015
Statement of capital on 2016-04-13
  • GBP 400,001
12 Apr 2016 CH01 Director's details changed for Michael David Cockfield on 12 April 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 400,001
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 400,001
05 Jan 2014 CC04 Statement of company's objects
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 400,001
05 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Oct 2011 AD01 Registered office address changed from Unit 4-5 Hill Court Grantham Lincolnshire NG31 7XY on 24 October 2011
24 Jun 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Michael David Cockfield on 30 March 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009