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KRS FINANCE LTD

Company number 05624979

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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)
24 Nov 2023 MR01 Registration of charge 056249790002, created on 24 November 2023
17 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
13 Oct 2023 MR04 Satisfaction of charge 056249790001 in full
07 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
23 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 16 November 2021
13 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Dec 2021 PSC07 Cessation of Key Retirement Group Ltd as a person with significant control on 17 February 2021
22 Dec 2021 PSC02 Notification of Key Group Bidco Limited as a person with significant control on 17 February 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022.
01 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Apr 2021 TM01 Termination of appointment of Robert James Scott as a director on 31 March 2021
15 Apr 2021 AP01 Appointment of Simon Richard Drew as a director on 1 April 2021
05 Jan 2021 AA Full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates