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K2 Associates Limited

Documents

Total Documents134
Total Pages506

Filing History

30 October 2023Confirmation statement made on 29 October 2023 with no updates
19 June 2023Unaudited abridged accounts made up to 30 September 2022
1 November 2022Confirmation statement made on 29 October 2022 with no updates
21 June 2022Unaudited abridged accounts made up to 30 September 2021
29 October 2021Confirmation statement made on 29 October 2021 with no updates
25 June 2021Unaudited abridged accounts made up to 30 September 2020
5 November 2020Confirmation statement made on 29 October 2020 with no updates
8 April 2020Micro company accounts made up to 30 September 2019
31 October 2019Confirmation statement made on 29 October 2019 with updates
28 June 2019Micro company accounts made up to 30 September 2018
12 November 2018Confirmation statement made on 29 October 2018 with no updates
30 May 2018Micro company accounts made up to 30 September 2017
19 March 2018Cessation of Kenneth James Day as a person with significant control on 18 January 2018
19 March 2018Termination of appointment of Kenneth James Day as a director on 18 January 2018
2 January 2018Confirmation statement made on 29 October 2017 with no updates
7 June 2017Total exemption small company accounts made up to 30 September 2016
7 June 2017Total exemption small company accounts made up to 30 September 2016
31 October 2016Confirmation statement made on 29 October 2016 with updates
31 October 2016Confirmation statement made on 29 October 2016 with updates
2 June 2016Total exemption small company accounts made up to 30 September 2015
2 June 2016Total exemption small company accounts made up to 30 September 2015
10 December 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 December 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
2 June 2015Total exemption small company accounts made up to 30 September 2014
2 June 2015Total exemption small company accounts made up to 30 September 2014
25 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
25 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
13 June 2014Total exemption small company accounts made up to 30 September 2013
13 June 2014Total exemption small company accounts made up to 30 September 2013
11 December 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
11 December 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
12 February 2013Total exemption small company accounts made up to 30 September 2012
12 February 2013Total exemption small company accounts made up to 30 September 2012
6 December 2012Annual return made up to 29 October 2012 with a full list of shareholders
6 December 2012Annual return made up to 29 October 2012 with a full list of shareholders
30 March 2012Total exemption small company accounts made up to 30 September 2011
30 March 2012Total exemption small company accounts made up to 30 September 2011
21 December 2011Annual return made up to 29 October 2011 with a full list of shareholders
21 December 2011Annual return made up to 29 October 2011 with a full list of shareholders
10 February 2011Total exemption small company accounts made up to 30 September 2010
10 February 2011Total exemption small company accounts made up to 30 September 2010
17 January 2011Annual return made up to 29 October 2010 with a full list of shareholders
17 January 2011Annual return made up to 29 October 2010 with a full list of shareholders
23 December 2010Previous accounting period extended from 31 March 2010 to 30 September 2010
23 December 2010Previous accounting period extended from 31 March 2010 to 30 September 2010
3 February 2010Accounts for a dormant company made up to 31 March 2009
3 February 2010Accounts for a dormant company made up to 31 March 2009
21 December 2009Register inspection address has been changed
21 December 2009Director's details changed for Mr Kevin Nigel Hill on 2 October 2009
21 December 2009Annual return made up to 29 October 2009 with a full list of shareholders
21 December 2009Annual return made up to 29 October 2009 with a full list of shareholders
21 December 2009Director's details changed for Mr Kenneth James Day on 2 October 2009
21 December 2009Director's details changed for Mr Kenneth James Day on 2 October 2009
21 December 2009Director's details changed for Mr Kenneth James Day on 2 October 2009
21 December 2009Director's details changed for Mr Kevin Nigel Hill on 2 October 2009
21 December 2009Register inspection address has been changed
21 December 2009Director's details changed for Mr Kevin Nigel Hill on 2 October 2009
30 January 2009Accounts for a dormant company made up to 31 March 2008
30 January 2009Accounts for a dormant company made up to 31 March 2008
24 November 2008Return made up to 29/10/08; full list of members
24 November 2008Return made up to 29/10/08; full list of members
31 January 2008Accounts for a dormant company made up to 31 March 2007
31 January 2008Accounts for a dormant company made up to 31 March 2007
22 December 2007Return made up to 29/10/07; no change of members
22 December 2007Return made up to 29/10/07; no change of members
1 December 2006Accounts for a dormant company made up to 31 March 2006
1 December 2006Accounts for a dormant company made up to 31 March 2006
15 November 2006Return made up to 29/10/06; full list of members
15 November 2006Return made up to 29/10/06; full list of members
19 December 2005Return made up to 29/10/05; full list of members
19 December 2005Return made up to 29/10/05; full list of members
7 October 2005Accounts for a dormant company made up to 31 March 2005
7 October 2005Accounts for a dormant company made up to 31 March 2005
7 January 2005Accounts for a dormant company made up to 31 March 2004
7 January 2005Accounts for a dormant company made up to 31 March 2004
3 November 2004Return made up to 29/10/04; full list of members
3 November 2004Return made up to 29/10/04; full list of members
10 November 2003Return made up to 29/10/03; full list of members
10 November 2003Return made up to 29/10/03; full list of members
13 October 2003Accounts for a dormant company made up to 31 March 2003
13 October 2003Accounts for a dormant company made up to 31 March 2003
4 December 2002Accounts for a dormant company made up to 31 March 2002
4 December 2002Accounts for a dormant company made up to 31 March 2002
18 October 2002Return made up to 29/10/02; full list of members
18 October 2002Return made up to 29/10/02; full list of members
29 October 2001Return made up to 29/10/01; full list of members
29 October 2001Return made up to 29/10/01; full list of members
20 July 2001Accounts for a dormant company made up to 31 March 2001
20 July 2001Accounts for a dormant company made up to 31 March 2001
23 October 2000Return made up to 29/10/00; full list of members
23 October 2000Return made up to 29/10/00; full list of members
1 September 2000Accounts for a dormant company made up to 31 March 2000
1 September 2000Accounts for a dormant company made up to 31 March 2000
30 December 1999Accounts for a dormant company made up to 31 March 1999
30 December 1999Accounts for a dormant company made up to 31 March 1999
4 November 1999Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 November 1999Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 December 1998Accounts for a dormant company made up to 31 March 1998
16 December 1998Accounts for a dormant company made up to 31 March 1998
4 November 1998Return made up to 29/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
4 November 1998Return made up to 29/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 November 1997Return made up to 29/10/97; full list of members
10 November 1997Return made up to 29/10/97; full list of members
26 June 1997Accounts for a dormant company made up to 31 March 1997
26 June 1997Accounts for a dormant company made up to 31 March 1997
9 November 1996Return made up to 29/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 November 1996Accounts for a dormant company made up to 31 March 1996
9 November 1996Accounts for a dormant company made up to 31 March 1996
9 November 1996Return made up to 29/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 November 1995Return made up to 11/09/95; no change of members
13 November 1995Return made up to 11/09/95; no change of members
9 November 1995Accounts for a dormant company made up to 31 March 1995
9 November 1995Accounts for a dormant company made up to 31 March 1995
28 September 1994Return made up to 11/09/94; no change of members
6 July 1994Accounts for a dormant company made up to 31 March 1994
6 July 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 October 1993Return made up to 11/09/93; full list of members
5 October 1993Full accounts made up to 31 March 1993
20 October 1992Return made up to 11/09/92; no change of members
1 September 1992Full accounts made up to 31 March 1992
21 November 1991Full accounts made up to 31 March 1991
16 October 1991Registered office changed on 16/10/91 from: commerce house the maltings sawbridgeworth herts
3 October 1991Return made up to 11/09/91; no change of members
17 December 1990Director's particulars changed
7 September 1990Full accounts made up to 31 March 1990
7 September 1990Return made up to 11/09/90; full list of members
27 March 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 March 1990Accounts for a dormant company made up to 27 April 1989
27 March 1990Return made up to 12/11/89; full list of members
29 January 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 July 1989Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1988Registered office changed on 11/05/88 from: 2ND floor 223 regent street london W1R 7DB
11 May 1988Secretary resigned;new secretary appointed
28 April 1988Incorporation
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