KRS SERVICES LIMITED

Company number 06473775

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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)
16 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 3,500,002
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
26 Sep 2018 CH01 Director's details changed for Mr Simon Christopher Thompson on 26 September 2018
09 May 2018 AA Accounts for a small company made up to 31 December 2017
17 Apr 2018 TM01 Termination of appointment of Richard John Overson as a director on 30 March 2018
17 Apr 2018 TM01 Termination of appointment of Dean Russell Mirfin as a director on 30 March 2018
23 Feb 2018 CH01 Director's details changed for Mr Simon Christopher Thompson on 19 November 2017
17 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
18 Oct 2017 CH01 Director's details changed for Mr Robert James Scott on 6 October 2017
07 Sep 2017 TM02 Termination of appointment of Stephen Anthony Kilgallon as a secretary on 29 August 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 TM01 Termination of appointment of Colin Taylor as a director on 3 August 2017
08 Aug 2017 MR01 Registration of charge 064737750001, created on 4 August 2017
20 Apr 2017 AA Accounts for a small company made up to 31 December 2016
24 Feb 2017 AP01 Appointment of Mr Robert James Scott as a director on 23 February 2017
24 Feb 2017 AP01 Appointment of Mr Simon Christopher Thompson as a director on 23 February 2017
10 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
06 Jan 2017 CH01 Director's details changed for Mr Dean Russell Mirfin on 30 June 2015
21 Dec 2016 CH01 Director's details changed for Mr Colin Taylor on 1 December 2015
07 Jun 2016 CH01 Director's details changed for Mr Richard John Overson on 7 June 2016
26 May 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2