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KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED

Company number 01540180

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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)
23 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
14 May 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Apr 2024 TM01 Termination of appointment of Nigel Jonathan Bedford as a director on 21 March 2024
04 Apr 2024 AP01 Appointment of Mr Michael David Sean Jefferies as a director on 21 March 2024
19 Oct 2023 MR04 Satisfaction of charge 015401800012 in full
02 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
23 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
23 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
23 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
14 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
29 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
27 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
27 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
27 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
24 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
26 Oct 2021 SH19 Statement of capital on 26 October 2021
  • GBP 1
26 Oct 2021 CAP-SS Solvency Statement dated 06/10/21
18 Oct 2021 SH20 Statement by Directors
18 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
10 Jul 2021 AA Accounts for a small company made up to 30 September 2020
29 Sep 2020 AA Accounts for a small company made up to 30 September 2019
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
24 Sep 2019 PSC02 Notification of Kerridge Commercial Systems Limited as a person with significant control on 3 June 2019