Download leads from Nexok and grow your business. Find out more

Kayak Systems Ltd

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 47
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

15 June 2020 Confirmation statement made on 15 June 2020 with no updates
19 June 2019 Confirmation statement made on 15 June 2019 with no updates
29 June 2018 Confirmation statement made on 15 June 2018 with no updates
15 June 2017 Confirmation statement made on 15 June 2017 with updates
15 June 2017 Confirmation statement made on 15 June 2017 with updates

Annual Returns

29 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 227,800
29 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 227,800
21 October 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 227,800
  • ANNOTATION Replaced a replacement AR01 was registered on 21/10/2015.
  • ANNOTATION Replacement This document replaces the AR01 registered on 15/06/2015 as it was not properly delivered.
21 October 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 227,800
  • ANNOTATION Replaced a replacement AR01 was registered on 21/10/2015.
  • ANNOTATION Replacement This document replaces the AR01 registered on 15/06/2015 as it was not properly delivered.
15 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 226,800
  • ANNOTATION Replaced a replacement AR01 was registered on 21/10/2015.
15 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 226,800
15 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 226,800
  • ANNOTATION Replaced a replacement AR01 was registered on 21/10/2015.
20 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 226,800
20 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 226,800
27 June 2013Annual return made up to 15 June 2013 with a full list of shareholders
27 June 2013Annual return made up to 15 June 2013 with a full list of shareholders
20 June 2012Annual return made up to 15 June 2012 with a full list of shareholders
20 June 2012Annual return made up to 15 June 2012 with a full list of shareholders
23 June 2011Annual return made up to 15 June 2011 with a full list of shareholders
23 June 2011Annual return made up to 15 June 2011 with a full list of shareholders
16 June 2010Annual return made up to 15 June 2010 with a full list of shareholders
16 June 2010Annual return made up to 15 June 2010 with a full list of shareholders
17 June 2009Return made up to 15/06/09; full list of members
17 June 2009Return made up to 15/06/09; full list of members
20 June 2008Return made up to 15/06/08; full list of members
20 June 2008Return made up to 15/06/08; full list of members
10 April 2008Return made up to 15/06/07; full list of members
10 April 2008Return made up to 15/06/07; full list of members
6 January 2007Return made up to 15/06/06; full list of members
6 January 2007Return made up to 15/06/06; full list of members
31 August 2005Return made up to 15/06/05; full list of members
31 August 2005Return made up to 15/06/05; full list of members
12 October 2004Return made up to 15/06/04; full list of members
12 October 2004Return made up to 15/06/04; full list of members
3 July 2003Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
3 July 2003Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
8 July 2002Return made up to 15/06/02; full list of members
8 July 2002Return made up to 15/06/02; full list of members
9 July 2001Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
9 July 2001Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 July 2000Return made up to 15/06/00; full list of members
12 July 2000Return made up to 15/06/00; full list of members
12 July 1999Return made up to 15/06/99; full list of members
12 July 1999Return made up to 15/06/99; full list of members
16 July 1998Return made up to 15/06/98; no change of members
16 July 1998Return made up to 15/06/98; no change of members
9 October 1997Return made up to 15/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
9 October 1997Return made up to 15/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 July 1996Return made up to 15/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 July 1996Return made up to 15/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 July 1995Return made up to 15/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
12 July 1995Return made up to 15/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
Sign up now to grow your client base. Plans & Pricing