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K3 Business Technology Group Trustees Company LTD

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Reports

Extended Company Report with Annual Accounts K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EVER 1565 LIMITED

Details

Company type Private Limited Company
Company Number 04229619
Record last updated Thursday, October 19, 2023 3:45:50 PM UTC
Postal Code M50 2GL

Charts

Visits

K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 5, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 26, 2023 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 5, 2022 Appointment of a woman Appointment of a woman
Registry Jun 19, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 19, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 27, 2018 Appointment of a woman Appointment of a woman
Registry Jun 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 10, 2017 Change of accounting reference date Change of accounting reference date
Financials Apr 5, 2017 Annual accounts Annual accounts
Registry Jun 6, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Mar 18, 2016 Annual accounts Annual accounts
Registry Jun 8, 2015 Annual return Annual return
Financials Jan 23, 2015 Annual accounts Annual accounts
Registry Jun 6, 2014 Annual return Annual return
Registry Jan 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Annual return Annual return
Financials Dec 7, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Oct 22, 2010 Appointment of a woman Appointment of a woman
Registry Oct 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2010 Annual return Annual return
Registry Mar 3, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Aug 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2009 Annual return Annual return
Financials May 28, 2009 Annual accounts Annual accounts
Financials Sep 26, 2008 Annual accounts 8058701... Annual accounts 8058701...
Registry Jun 9, 2008 Annual return Annual return
Registry Jun 7, 2007 Annual return 1766276... Annual return 1766276...
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Jun 7, 2006 Annual return Annual return
Financials May 16, 2006 Annual accounts Annual accounts
Financials Jun 30, 2005 Annual accounts 1909768... Annual accounts 1909768...
Registry Jun 17, 2005 Annual return Annual return
Registry Dec 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Annual return Annual return
Registry Jun 1, 2004 Resignation of a person Resignation of a person
Registry Jun 1, 2004 Appointment of a person Appointment of a person
Registry May 20, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 20, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 30, 2004 Resignation of a person Resignation of a person
Registry Apr 26, 2004 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Sep 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2003 Annual return Annual return
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Oct 11, 2002 Appointment of a person Appointment of a person
Registry Oct 1, 2002 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Aug 13, 2002 Resignation of a person Resignation of a person
Registry Aug 1, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2002 Annual return Annual return
Registry Jan 31, 2002 Memorandum of association Memorandum of association
Registry Jan 28, 2002 Resolution Resolution
Registry Jan 25, 2002 Resignation of a person Resignation of a person
Registry Jan 25, 2002 Resignation of a person 1766760... Resignation of a person 1766760...
Registry Jan 25, 2002 Appointment of a person Appointment of a person
Registry Jan 25, 2002 Appointment of a person 1944479... Appointment of a person 1944479...
Registry Jan 25, 2002 Appointment of a person Appointment of a person
Registry Jan 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2002 Accounts Accounts
Registry Jan 24, 2002 Change of name certificate Change of name certificate
Registry Jan 24, 2002 Company name change Company name change
Registry Jan 21, 2002 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 6, 2001 Two appointments: 2 companies Two appointments: 2 companies

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