KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED

01540180
UNIT 2 HERONGATE CHARNHAM PARK HUNGERFORD RG17 0YU

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2024 accounts Annual Accounts 9 Buy now
04 Apr 2024 officers Termination of appointment of director (Nigel Jonathan Bedford) 1 Buy now
04 Apr 2024 officers Appointment of director (Mr Michael David Sean Jefferies) 2 Buy now
19 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 11 Buy now
23 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 61 Buy now
23 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
14 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2022 accounts Annual Accounts 23 Buy now
27 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 60 Buy now
27 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
24 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
26 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
26 Oct 2021 insolvency Solvency Statement dated 06/10/21 2 Buy now
18 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Oct 2021 resolution Resolution 3 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 23 Buy now
29 Sep 2020 accounts Annual Accounts 23 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 Apr 2019 accounts Annual Accounts 20 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2018 accounts Annual Accounts 25 Buy now
05 Jun 2018 incorporation Memorandum Articles 13 Buy now
05 Jun 2018 resolution Resolution 18 Buy now
10 May 2018 mortgage Registration of a charge 18 Buy now
04 Oct 2017 resolution Resolution 3 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 24 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 16 Buy now
28 Oct 2015 annual-return Annual Return 3 Buy now
31 Jul 2015 mortgage Registration of a charge 76 Buy now
26 Jun 2015 accounts Annual Accounts 15 Buy now
14 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2015 mortgage Registration of a charge 73 Buy now
21 Oct 2014 annual-return Annual Return 3 Buy now
04 Jul 2014 accounts Annual Accounts 16 Buy now
29 Oct 2013 annual-return Annual Return 3 Buy now
02 Apr 2013 accounts Annual Accounts 16 Buy now
25 Oct 2012 annual-return Annual Return 3 Buy now
26 Apr 2012 officers Termination of appointment of secretary (Eric Vidal) 1 Buy now
03 Feb 2012 capital Statement of capital (Section 108) 4 Buy now
03 Feb 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Feb 2012 insolvency Solvency statement dated 31/01/12 1 Buy now
03 Feb 2012 resolution Resolution 2 Buy now
28 Nov 2011 officers Change of particulars for director (Mr Ian Bendelow) 2 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Oct 2011 annual-return Annual Return 6 Buy now
28 Oct 2011 officers Appointment of director (Mr Ian Bendelow) 2 Buy now
27 Oct 2011 officers Appointment of director (Mr Nigel Jonathan Bedford) 2 Buy now
27 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2011 officers Termination of appointment of director (Michael Johns) 1 Buy now
27 Oct 2011 officers Termination of appointment of director (Grant Masom) 1 Buy now
27 Oct 2011 officers Termination of appointment of director (Christopher Thomason) 1 Buy now
25 Oct 2011 resolution Resolution 32 Buy now
25 Oct 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
25 Oct 2011 auditors Auditors Resignation Limited Company 1 Buy now
25 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Oct 2011 mortgage Particulars of a mortgage or charge 20 Buy now
21 Oct 2011 mortgage Particulars of a mortgage or charge 20 Buy now
19 Oct 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Oct 2011 accounts Annual Accounts 18 Buy now
07 Mar 2011 officers Termination of appointment of director (Michael Creswell) 1 Buy now
21 Oct 2010 annual-return Annual Return 7 Buy now
21 Oct 2010 officers Change of particulars for director (Mr Michael David Johns) 2 Buy now
11 Oct 2010 accounts Annual Accounts 19 Buy now
26 May 2010 officers Appointment of secretary (Mr Eric Jean-Pierre Vidal) 1 Buy now
26 May 2010 officers Termination of appointment of secretary (Michael Johns) 1 Buy now
02 Mar 2010 accounts Annual Accounts 19 Buy now
26 Oct 2009 annual-return Annual Return 7 Buy now
26 Oct 2009 officers Change of particulars for director (Christopher Thomason) 2 Buy now
26 Oct 2009 officers Change of particulars for secretary (Michael David Johns) 1 Buy now
21 Sep 2009 officers Appointment terminated director peter lusty 1 Buy now
23 Feb 2009 accounts Annual Accounts 18 Buy now
14 Oct 2008 annual-return Return made up to 04/10/08; full list of members 5 Buy now
22 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
19 May 2008 officers Appointment terminated director andrew yuille 1 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers New secretary appointed 1 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
07 Jan 2008 officers Secretary resigned 1 Buy now
30 Oct 2007 annual-return Return made up to 04/10/07; full list of members 3 Buy now
26 Sep 2007 accounts Annual Accounts 18 Buy now