1KSW LIMITED

11781379
MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY

Documents

Documents
Date Category Description Pages
14 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2024 incorporation Memorandum Articles 39 Buy now
12 Oct 2024 resolution Resolution 4 Buy now
12 Oct 2024 resolution Resolution 4 Buy now
12 Oct 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
07 Oct 2024 officers Termination of appointment of director (Benjamin Andrew Smith) 1 Buy now
04 Oct 2024 capital Return of Allotment of shares 4 Buy now
28 Feb 2024 accounts Annual Accounts 8 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Jan 2024 capital Return of Allotment of shares 3 Buy now
02 Jan 2024 incorporation Memorandum Articles 38 Buy now
02 Jan 2024 resolution Resolution 3 Buy now
18 Dec 2023 officers Appointment of director (Mr Dominic John Ball) 2 Buy now
02 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2023 accounts Annual Accounts 9 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2022 capital Notice of cancellation of shares 6 Buy now
05 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
28 Feb 2022 accounts Annual Accounts 8 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Sep 2021 resolution Resolution 4 Buy now
07 Sep 2021 incorporation Memorandum Articles 43 Buy now
07 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Sep 2021 capital Return of Allotment of shares 4 Buy now
01 Sep 2021 officers Appointment of director (Mr Kevin Steven) 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2021 accounts Annual Accounts 10 Buy now
04 Jan 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 Oct 2019 resolution Resolution 1 Buy now
24 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2019 capital Return of Allotment of shares 5 Buy now
24 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
08 Apr 2019 resolution Resolution 47 Buy now
04 Apr 2019 officers Appointment of director (Mr Simon Diggle) 2 Buy now
04 Apr 2019 officers Appointment of director (Ms Lisa Kennery) 2 Buy now
28 Mar 2019 mortgage Registration of a charge 46 Buy now
19 Mar 2019 mortgage Registration of a charge 8 Buy now
07 Feb 2019 capital Return of Allotment of shares 3 Buy now
07 Feb 2019 officers Appointment of director (Mr Thomas John Wilkinson) 2 Buy now
07 Feb 2019 officers Appointment of director (Mr Benjamin Andrew Smith) 2 Buy now
07 Feb 2019 officers Appointment of director (Mr James Matthew King) 2 Buy now
24 Jan 2019 officers Termination of appointment of director (Michael Duke) 1 Buy now
22 Jan 2019 incorporation Incorporation Company 37 Buy now