K & M Computer Systems Ltd was registered on 10 July 1997 and has its registered office in Montpellier Drive, Cheltenham, it has a status of "Liquidation". We don't know the number of employees at this business. Chapman, Derek John, Kovach, Kurt are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPMAN, Derek John | 01 May 1999 | 22 November 1999 | 1 |
KOVACH, Kurt | 11 July 1997 | 31 January 2007 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 16 January 2019 | |
RESOLUTIONS - N/A | 11 January 2019 | |
LIQ02 - N/A | 11 January 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 January 2019 | |
AD01 - Change of registered office address | 24 September 2018 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 30 January 2018 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 14 February 2017 | |
AR01 - Annual Return | 22 March 2016 | |
AA - Annual Accounts | 25 January 2016 | |
MR01 - N/A | 04 April 2015 | |
AR01 - Annual Return | 25 March 2015 | |
TM01 - Termination of appointment of director | 30 January 2015 | |
AP01 - Appointment of director | 30 January 2015 | |
TM02 - Termination of appointment of secretary | 30 January 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 16 January 2013 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 11 January 2012 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 25 January 2011 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 28 October 2009 | |
AA - Annual Accounts | 17 October 2009 | |
363a - Annual Return | 09 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2009 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 26 February 2008 | |
AA - Annual Accounts | 11 December 2007 | |
363a - Annual Return | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 31 January 2007 | |
AA - Annual Accounts | 05 January 2007 | |
363a - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 13 October 2005 | |
363a - Annual Return | 30 August 2005 | |
AA - Annual Accounts | 08 December 2004 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 16 August 2003 | |
363s - Annual Return | 22 July 2003 | |
395 - Particulars of a mortgage or charge | 25 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2002 | |
AA - Annual Accounts | 13 August 2002 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 21 August 2001 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 28 September 2000 | |
363s - Annual Return | 10 August 2000 | |
288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
AA - Annual Accounts | 15 September 1999 | |
363s - Annual Return | 09 July 1999 | |
288a - Notice of appointment of directors or secretaries | 08 May 1999 | |
287 - Change in situation or address of Registered Office | 12 January 1999 | |
RESOLUTIONS - N/A | 07 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1999 | |
123 - Notice of increase in nominal capital | 07 January 1999 | |
287 - Change in situation or address of Registered Office | 27 November 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 October 1998 | |
88(2)P - N/A | 20 October 1998 | |
395 - Particulars of a mortgage or charge | 06 October 1998 | |
RESOLUTIONS - N/A | 18 August 1998 | |
AA - Annual Accounts | 18 August 1998 | |
225 - Change of Accounting Reference Date | 18 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1998 | |
363s - Annual Return | 05 July 1998 | |
395 - Particulars of a mortgage or charge | 03 June 1998 | |
CERTNM - Change of name certificate | 23 February 1998 | |
RESOLUTIONS - N/A | 04 August 1997 | |
288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
287 - Change in situation or address of Registered Office | 23 July 1997 | |
NEWINC - New incorporation documents | 10 July 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 March 2015 | Outstanding |
N/A |
Debenture | 21 October 2002 | Fully Satisfied |
N/A |
Debenture | 02 October 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 20 May 1998 | Fully Satisfied |
N/A |