Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
AP01 |
Appointment of Mr Michael David Sean Jefferies as a director on 21 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Nigel Jonathan Bedford as a director on 21 March 2024
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19 Oct 2023 |
MR04 |
Satisfaction of charge 040779320001 in full
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02 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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23 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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23 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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23 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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14 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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03 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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30 Sep 2022 |
PSC05 |
Change of details for Kerridge Commercial Systems (Ksh) Limited as a person with significant control on 4 March 2020
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27 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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27 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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27 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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24 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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12 Oct 2021 |
PSC05 |
Change of details for Kerridge Commercial Systems (Ksh) Limited as a person with significant control on 6 April 2016
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12 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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11 Oct 2021 |
PSC05 |
Change of details for Kerridge Commercial Systems (Ksh) Limited as a person with significant control on 4 March 2020
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08 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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25 Nov 2020 |
MR01 |
Registration of charge 040779320001, created on 5 November 2020
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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04 Mar 2020 |
AD01 |
Registered office address changed from 4th Floor Fountain Precinct, Balm Green Sheffield S1 2JA to Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU on 4 March 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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