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KIMBERLEY SOLUTIONS LIMITED

Company number SC282877

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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)
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
10 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
25 Sep 2023 PSC04 Change of details for Mr Hendrikius Alardus Verkuil as a person with significant control on 25 September 2023
25 Sep 2023 PSC04 Change of details for Mr Hendrikius Alardus Verkuil as a person with significant control on 25 September 2023
24 Jan 2023 AA Micro company accounts made up to 30 April 2022
05 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
11 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 30 April 2020
11 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
10 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with updates
13 Dec 2019 AP01 Appointment of Mrs Deborah Verkuil as a director on 1 May 2018
05 Apr 2019 PSC04 Change of details for Mr Hendrikius Alardus Verkuil as a person with significant control on 5 April 2019
05 Apr 2019 PSC01 Notification of Deborah Verkuil as a person with significant control on 6 March 2019
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 2
29 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Jan 2019 TM02 Termination of appointment of Deborah Verkuil as a secretary on 3 January 2019
07 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates
21 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
29 Dec 2017 AR01 Annual return made up to 29 June 2016 with full list of shareholders
29 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
28 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016