KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
Company number 02016021
- Company Overview for KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED (02016021)
- Filing history for KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED (02016021)
- People for KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED (02016021)
- More for KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED (02016021)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | AA | Full accounts made up to 31 January 2024 | |
| 11 Oct 2024 | AP01 | Appointment of Scott Jones as a director on 10 October 2024 | |
| 11 Oct 2024 | TM01 | Termination of appointment of Robert Dajksler as a director on 10 October 2024 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
| 01 Nov 2023 | AA | Full accounts made up to 31 January 2023 | |
| 09 Jul 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 21 Mar 2023 | PSC05 | Change of details for Kingfisher Holdings Limited as a person with significant control on 13 March 2023 | |
| 21 Mar 2023 | PSC05 | Change of details for Kingfisher France Limited as a person with significant control on 13 March 2023 | |
| 13 Mar 2023 | CH01 | Director's details changed for Robert Dajksler on 13 March 2023 | |
| 13 Mar 2023 | CH01 | Director's details changed for Chloe Silvana Barry on 13 March 2023 | |
| 13 Mar 2023 | AD01 | Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023 | |
| 26 Oct 2022 | MA | Memorandum and Articles of Association | |
| 26 Oct 2022 | RESOLUTIONS |
Resolutions
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| 26 Oct 2022 | CC04 | Statement of company's objects | |
| 25 Oct 2022 | AA | Full accounts made up to 31 January 2022 | |
| 11 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 09 May 2022 | AP01 | Appointment of Christopher Blatchford as a director on 4 May 2022 | |
| 03 May 2022 | TM01 | Termination of appointment of Andrew Wolfe as a director on 30 April 2022 | |
| 27 Jan 2022 | AA | Full accounts made up to 31 January 2021 | |
| 07 Dec 2021 | AP01 | Appointment of Chloe Silvana Barry as a director on 1 December 2021 | |
| 06 Dec 2021 | TM01 | Termination of appointment of Paul Anthony Moore as a director on 1 December 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 14 Jun 2021 | TM02 | Termination of appointment of Paul Moore as a secretary on 1 June 2021 | |
| 11 Jun 2021 | TM01 | Termination of appointment of Simon David Wherry as a director on 2 June 2021 | |
| 11 Jun 2021 | TM01 | Termination of appointment of Neil Anthony Jones as a director on 1 June 2021 |