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C K Business Systems Limited

Documents

Total Documents101
Total Pages446

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off
24 November 2020First Gazette notice for voluntary strike-off
12 November 2020Application to strike the company off the register
10 November 2020Micro company accounts made up to 31 August 2020
6 July 2020Confirmation statement made on 30 June 2020 with no updates
29 January 2020Micro company accounts made up to 31 August 2019
2 July 2019Confirmation statement made on 30 June 2019 with no updates
16 April 2019Micro company accounts made up to 31 August 2018
2 July 2018Termination of appointment of Hengameh Kojouri as a secretary on 1 July 2018
2 July 2018Confirmation statement made on 30 June 2018 with no updates
6 December 2017Micro company accounts made up to 31 August 2017
6 December 2017Micro company accounts made up to 31 August 2017
3 July 2017Change of details for Mr Kambiz Kojouri as a person with significant control on 30 June 2017
3 July 2017Confirmation statement made on 30 June 2017 with no updates
3 July 2017Confirmation statement made on 30 June 2017 with no updates
3 July 2017Change of details for Mr Kambiz Kojouri as a person with significant control on 30 June 2017
3 February 2017Micro company accounts made up to 31 August 2016
3 February 2017Micro company accounts made up to 31 August 2016
15 July 2016Confirmation statement made on 30 June 2016 with updates
15 July 2016Confirmation statement made on 30 June 2016 with updates
4 December 2015Total exemption small company accounts made up to 31 August 2015
4 December 2015Total exemption small company accounts made up to 31 August 2015
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
14 May 2015Total exemption small company accounts made up to 31 August 2014
14 May 2015Total exemption small company accounts made up to 31 August 2014
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
15 January 2014Total exemption small company accounts made up to 31 August 2013
15 January 2014Total exemption small company accounts made up to 31 August 2013
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
25 March 2013Total exemption small company accounts made up to 31 August 2012
25 March 2013Total exemption small company accounts made up to 31 August 2012
31 December 2012Registered office address changed from Maple House 382 Kenton Road Harrow Middlesex HA3 9DP on 31 December 2012
31 December 2012Registered office address changed from Maple House 382 Kenton Road Harrow Middlesex HA3 9DP on 31 December 2012
6 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
6 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
2 May 2012Total exemption small company accounts made up to 31 August 2011
2 May 2012Total exemption small company accounts made up to 31 August 2011
5 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
5 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
5 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
29 March 2011Total exemption small company accounts made up to 31 August 2010
29 March 2011Total exemption small company accounts made up to 31 August 2010
16 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
16 July 2010Director's details changed for Mr Kambiz Kojouri on 1 October 2009
16 July 2010Director's details changed for Mr Kambiz Kojouri on 1 October 2009
16 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
16 July 2010Director's details changed for Mr Kambiz Kojouri on 1 October 2009
16 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
22 March 2010Total exemption small company accounts made up to 31 August 2009
22 March 2010Total exemption small company accounts made up to 31 August 2009
3 August 2009Return made up to 04/07/09; full list of members
3 August 2009Return made up to 04/07/09; full list of members
18 November 2008Total exemption small company accounts made up to 31 August 2008
18 November 2008Total exemption small company accounts made up to 31 August 2008
25 July 2008Return made up to 04/07/08; full list of members
25 July 2008Return made up to 04/07/08; full list of members
17 October 2007Total exemption small company accounts made up to 31 August 2007
17 October 2007Total exemption small company accounts made up to 31 August 2007
4 September 2007Return made up to 04/07/07; full list of members
4 September 2007Return made up to 04/07/07; full list of members
28 February 2007Total exemption small company accounts made up to 31 August 2006
28 February 2007Total exemption small company accounts made up to 31 August 2006
20 July 2006Return made up to 04/07/06; full list of members
20 July 2006Return made up to 04/07/06; full list of members
5 December 2005Total exemption small company accounts made up to 31 August 2005
5 December 2005Total exemption small company accounts made up to 31 August 2005
20 July 2005Return made up to 04/07/05; full list of members
20 July 2005Return made up to 04/07/05; full list of members
18 February 2005Total exemption small company accounts made up to 31 August 2004
18 February 2005Total exemption small company accounts made up to 31 August 2004
21 July 2004Return made up to 04/07/04; full list of members
21 July 2004Return made up to 04/07/04; full list of members
23 January 2004Total exemption small company accounts made up to 31 August 2003
23 January 2004Total exemption small company accounts made up to 31 August 2003
11 July 2003Return made up to 04/07/03; full list of members
11 July 2003Return made up to 04/07/03; full list of members
28 November 2002Accounting reference date extended from 31/07/02 to 31/08/02
28 November 2002Total exemption small company accounts made up to 31 August 2002
28 November 2002Accounting reference date extended from 31/07/02 to 31/08/02
28 November 2002Total exemption small company accounts made up to 31 August 2002
25 July 2002Return made up to 04/07/02; full list of members
25 July 2002Return made up to 04/07/02; full list of members
6 November 2001Total exemption small company accounts made up to 31 July 2001
6 November 2001Total exemption small company accounts made up to 31 July 2001
12 July 2001Return made up to 04/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 July 2001Return made up to 04/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 July 2001Ad 04/07/00--------- £ si 99@1=99 £ ic 1/100
10 July 2001Ad 04/07/00--------- £ si 99@1=99 £ ic 1/100
27 July 2000New director appointed
27 July 2000New director appointed
20 July 2000Secretary resigned
20 July 2000Director resigned
20 July 2000Secretary resigned
20 July 2000New secretary appointed
20 July 2000New secretary appointed
20 July 2000Director resigned
4 July 2000Incorporation
4 July 2000Incorporation
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