KIDSPROG LIMITED

Company number 02767224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
19 Jun 2019 AP04 Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019
19 Jun 2019 TM02 Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019
19 Jun 2019 TM01 Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019
19 Jun 2019 TM01 Termination of appointment of Colin Robert Jones as a director on 5 June 2019
18 Jun 2019 TM01 Termination of appointment of Karl Holmes as a director on 5 June 2019
18 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
14 Jun 2019 AP01 Appointment of Mr Colin Smith as a director on 5 June 2019
14 Jun 2019 AP01 Appointment of Tanya Claire Richards as a director on 5 June 2019
20 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
20 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
20 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
14 Mar 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
14 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
14 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
14 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
02 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
19 Jan 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
19 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
19 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
19 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
24 Oct 2016 AP01 Appointment of Mr Karl Holmes as a director on 21 October 2016