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KINGSFIELD COMPUTER PRODUCTS LIMITED

Company number 03357539

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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)
04 Nov 2024	AD01	Registered office address changed from Langtons 100 Old Hall Street Liverpool L3 9QJ England to Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP on 4 November 2024	View PDF Registered office address changed from Langtons 100 Old Hall Street Liverpool L3 9QJ England to Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP on 4 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Christopher Costello as a director on 27 September 2024	View PDF Termination of appointment of Christopher Costello as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Brian Craig Boys as a director on 27 September 2024	View PDF Termination of appointment of Brian Craig Boys as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Ms Lea-Ann Mclean as a director on 5 January 2024	View PDF Appointment of Ms Lea-Ann Mclean as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Leon Hemani as a director on 5 January 2024	View PDF Appointment of Mr Leon Hemani as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Antony John Taylor as a director on 5 January 2024	View PDF Appointment of Mr Antony John Taylor as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP03	Appointment of Mr Antony John Taylor as a secretary on 5 January 2024	View PDF Appointment of Mr Antony John Taylor as a secretary on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Lindsay Louise Costello as a director on 5 January 2024	View PDF Termination of appointment of Lindsay Louise Costello as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Millie Mae Costello as a director on 5 January 2024	View PDF Termination of appointment of Millie Mae Costello as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Alan Betts as a director on 5 January 2024	View PDF Termination of appointment of Alan Betts as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM02	Termination of appointment of Lindsay Louise Costello as a secretary on 5 January 2024	View PDF Termination of appointment of Lindsay Louise Costello as a secretary on 5 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mrs Lindsay Louise Costello as a director on 3 February 2023	View PDF Appointment of Mrs Lindsay Louise Costello as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Millie Mae Costello as a director on 3 February 2023	View PDF Appointment of Millie Mae Costello as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Caron Nicola Betts as a director on 3 February 2023	View PDF Termination of appointment of Caron Nicola Betts as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	AP01	Appointment of Mr Brian Craig Boys as a director on 14 February 2022	View PDF Appointment of Mr Brian Craig Boys as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	MR01	Registration of charge 033575390009, created on 18 January 2022	View PDF Registration of charge 033575390009, created on 18 January 2022 - link opens in a new window - 7 pages (7 pages)
07 Jan 2022	TM01	Termination of appointment of Caron Nicola Betts as a director on 1 December 2021	View PDF Termination of appointment of Caron Nicola Betts as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mrs Caron Nicola Betts as a director on 1 December 2021	View PDF Appointment of Mrs Caron Nicola Betts as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)

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KINGSFIELD COMPUTER PRODUCTS LIMITED

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