KARRO ICT SERVICES LIMITED

SC098230
13 QUEENS ROAD ABERDEEN AB15 4YL

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2024 accounts Annual Accounts 30 Buy now
17 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/24 106 Buy now
17 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/24 1 Buy now
17 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/24 3 Buy now
22 Dec 2023 officers Termination of appointment of director (Andrew John Harding Rutherford) 1 Buy now
22 Dec 2023 officers Appointment of director (Mr Philip Adrian Stockill) 2 Buy now
22 Dec 2023 officers Appointment of director (Mr Simon Kin-Man Ho) 2 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 33 Buy now
11 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/23 103 Buy now
11 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
11 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
11 Jan 2023 accounts Annual Accounts 33 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 107 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
22 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
18 Jul 2022 officers Termination of appointment of director (Simon John Smith) 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Stephen Paul Ellis) 1 Buy now
18 Jul 2022 officers Appointment of director (Mr Andrew John Harding Rutherford) 2 Buy now
27 Jun 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
07 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2022 accounts Annual Accounts 34 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 officers Termination of appointment of director (Seamus Carr) 1 Buy now
27 Oct 2021 mortgage Registration of a charge 18 Buy now
25 Oct 2021 officers Termination of appointment of director (Michael Kamiel Jan Alfons Kestemont) 1 Buy now
20 Oct 2021 officers Appointment of director (Mr Simon John Smith) 2 Buy now
20 Oct 2021 officers Appointment of director (Mr Stephen Paul Ellis) 2 Buy now
16 Dec 2020 accounts Annual Accounts 31 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jun 2019 accounts Annual Accounts 23 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 accounts Annual Accounts 23 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 accounts Annual Accounts 23 Buy now
04 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2016 accounts Annual Accounts 20 Buy now
07 Dec 2015 annual-return Annual Return 4 Buy now
22 Sep 2015 accounts Annual Accounts 18 Buy now
14 Jul 2015 incorporation Memorandum Articles 13 Buy now
04 Jun 2015 mortgage Mortgage Alter Floating Charge With Number 60 Buy now
04 Jun 2015 mortgage Mortgage Alter Floating Charge With Number 60 Buy now
28 May 2015 resolution Resolution 2 Buy now
19 May 2015 mortgage Registration of a charge 118 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
22 Oct 2014 accounts Annual Accounts 17 Buy now
11 Oct 2014 mortgage Registration of a charge 35 Buy now
21 Jan 2014 miscellaneous Miscellaneous 1 Buy now
13 Dec 2013 annual-return Annual Return 5 Buy now
06 Nov 2013 accounts Annual Accounts 14 Buy now
16 Jul 2013 mortgage Mortgage Alter Floating Charge 39 Buy now
11 Jul 2013 mortgage Registration of a charge 40 Buy now
21 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jan 2013 resolution Resolution 2 Buy now
18 Jan 2013 officers Appointment of director (Mr Seamus Carr) 2 Buy now
15 Jan 2013 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
15 Jan 2013 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
15 Jan 2013 officers Termination of appointment of director (Louis Vernaus) 1 Buy now
15 Jan 2013 officers Appointment of director (Mr Michael Kamiel Jan Alfons Kestemont) 2 Buy now
11 Jan 2013 mortgage Particulars of a mortgage or charge / charge no: 1 12 Buy now
11 Jan 2013 mortgage Particulars of a mortgage or charge / charge no: 2 10 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2013 officers Termination of appointment of director (Mark Steven) 1 Buy now
09 Jan 2013 officers Termination of appointment of director (Maarten Kusters) 1 Buy now
24 Dec 2012 annual-return Annual Return 6 Buy now
04 Jul 2012 accounts Annual Accounts 16 Buy now
16 Apr 2012 officers Termination of appointment of director (Stephen Francis) 1 Buy now
21 Mar 2012 officers Termination of appointment of director (Anthony Christiaanse) 1 Buy now
20 Mar 2012 officers Appointment of director (Maarten Kusters) 2 Buy now
01 Dec 2011 annual-return Annual Return 7 Buy now
07 Nov 2011 officers Termination of appointment of director (William Bastmeijer) 1 Buy now
07 Oct 2011 accounts Annual Accounts 16 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
04 May 2011 officers Appointment of director (Mark Steven) 2 Buy now
20 Jan 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
08 Dec 2010 annual-return Annual Return 7 Buy now
15 Sep 2010 accounts Annual Accounts 15 Buy now
05 Feb 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Jan 2010 annual-return Annual Return 6 Buy now
05 Jan 2010 officers Termination of appointment of director (Antonius Lammers) 1 Buy now
21 Oct 2009 officers Change of particulars for director (Stephen Ronald William Francis) 3 Buy now
21 Oct 2009 officers Change of particulars for director (Antonius Matheus Maria Lammers) 3 Buy now
21 Oct 2009 officers Change of particulars for director (William Johannes Mattheus Bastmeijer) 3 Buy now
15 Oct 2009 officers Appointment of director (Mr Louis Antoine Maria Vernaus) 2 Buy now
14 May 2009 accounts Annual Accounts 6 Buy now
05 Mar 2009 officers Director appointed stephen ronald william francis 1 Buy now
28 Feb 2009 resolution Resolution 1 Buy now
09 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
05 Feb 2009 officers Director's change of particulars / antonius lammers / 05/02/2009 1 Buy now
05 Feb 2009 officers Director's change of particulars / anthony christiaanse / 05/02/2009 1 Buy now