Ckf Systems Ltd was founded on 14 June 1988 with its registered office in Gloucestershire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Richard Wanfred | 01 May 1992 | 13 February 1995 | 1 |
| CHARLES, Anthony Stephen | N/A | 01 May 1995 | 1 |
| HOPKINS, Maurice William | 21 February 2000 | 01 June 2000 | 1 |
| STAINES, Kevin John | 01 January 2009 | 29 March 2018 | 1 |
| STEPHENS, William John | N/A | 21 February 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEPHENS, Judy Marie | 01 May 1992 | 04 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 11 February 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 19 October 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| CH01 - Change of particulars for director | 01 June 2018 | |
| CH03 - Change of particulars for secretary | 01 June 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 21 October 2016 | |
| CH01 - Change of particulars for director | 21 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AD01 - Change of registered office address | 02 October 2014 | |
| MR01 - N/A | 22 July 2014 | |
| MR01 - N/A | 12 July 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| CH03 - Change of particulars for secretary | 10 November 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| RESOLUTIONS - N/A | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 287 - Change in situation or address of Registered Office | 17 May 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 13 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2002 | |
| 363s - Annual Return | 13 November 2002 | |
| AUD - Auditor's letter of resignation | 24 June 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 July 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| 169 - Return by a company purchasing its own shares | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| RESOLUTIONS - N/A | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 363s - Annual Return | 07 October 1999 | |
| 225 - Change of Accounting Reference Date | 10 February 1999 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363s - Annual Return | 20 October 1998 | |
| RESOLUTIONS - N/A | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| AA - Annual Accounts | 09 December 1997 | |
| 363s - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| 363s - Annual Return | 16 October 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 03 November 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 21 April 1995 | |
| 363s - Annual Return | 07 November 1994 | |
| AA - Annual Accounts | 05 November 1994 | |
| 169 - Return by a company purchasing its own shares | 24 May 1994 | |
| 363s - Annual Return | 22 November 1993 | |
| AA - Annual Accounts | 01 November 1993 | |
| 169 - Return by a company purchasing its own shares | 06 August 1993 | |
| RESOLUTIONS - N/A | 24 June 1993 | |
| 169 - Return by a company purchasing its own shares | 24 June 1993 | |
| 169 - Return by a company purchasing its own shares | 24 June 1993 | |
| 363s - Annual Return | 30 November 1992 | |
| AA - Annual Accounts | 25 November 1992 | |
| 395 - Particulars of a mortgage or charge | 26 June 1992 | |
| 169 - Return by a company purchasing its own shares | 05 June 1992 | |
| AA - Annual Accounts | 28 May 1992 | |
| RESOLUTIONS - N/A | 26 May 1992 | |
| RESOLUTIONS - N/A | 26 May 1992 | |
| MEM/ARTS - N/A | 26 May 1992 | |
| 288 - N/A | 26 May 1992 | |
| 288 - N/A | 14 May 1992 | |
| 363b - Annual Return | 05 January 1992 | |
| 287 - Change in situation or address of Registered Office | 11 July 1991 | |
| 288 - N/A | 21 January 1991 | |
| AA - Annual Accounts | 26 November 1990 | |
| 363 - Annual Return | 26 November 1990 | |
| 395 - Particulars of a mortgage or charge | 17 September 1990 | |
| 287 - Change in situation or address of Registered Office | 08 January 1990 | |
| AA - Annual Accounts | 21 November 1989 | |
| 363 - Annual Return | 21 November 1989 | |
| PUC 2 - N/A | 05 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 August 1988 | |
| 287 - Change in situation or address of Registered Office | 27 June 1988 | |
| 288 - N/A | 27 June 1988 | |
| NEWINC - New incorporation documents | 14 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 February 2020 | Outstanding |
N/A |
| A registered charge | 10 July 2014 | Outstanding |
N/A |
| Guarantee & debenture | 01 September 2011 | Outstanding |
N/A |
| Debenture | 12 June 1992 | Outstanding |
N/A |
| Letter of charge | 03 September 1990 | Outstanding |
N/A |
