KINGSFIELD COMPUTER PRODUCTS LIMITED
Company number 03357539
- Company Overview for KINGSFIELD COMPUTER PRODUCTS LIMITED (03357539)
- Filing history for KINGSFIELD COMPUTER PRODUCTS LIMITED (03357539)
- People for KINGSFIELD COMPUTER PRODUCTS LIMITED (03357539)
- Charges for KINGSFIELD COMPUTER PRODUCTS LIMITED (03357539)
- More for KINGSFIELD COMPUTER PRODUCTS LIMITED (03357539)
| 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) |
|---|---|---|---|
| 07 Jan 2022 | CH01 | Director's details changed for Mr Christopher Costello on 1 December 2021 | |
| 07 Jan 2022 | CH01 | Director's details changed for Mrs Caron Nicola Betts on 1 December 2021 | |
| 07 Jan 2022 | CH01 | Director's details changed for Mr Alan Betts on 1 December 2021 | |
| 06 Dec 2021 | MA | Memorandum and Articles of Association | |
| 06 Dec 2021 | RESOLUTIONS |
Resolutions
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| 01 Dec 2021 | PSC02 | Notification of Gbm Digital Technologies Group Limited as a person with significant control on 1 December 2021 | |
| 01 Dec 2021 | PSC07 | Cessation of Nitesh Ganatra as a person with significant control on 1 December 2021 | |
| 01 Dec 2021 | PSC07 | Cessation of Shukesiniben Ganatra as a person with significant control on 1 December 2021 | |
| 01 Dec 2021 | AP03 | Appointment of Mrs Lindsay Louise Costello as a secretary on 1 December 2021 | |
| 01 Dec 2021 | AP01 | Appointment of Mrs Caron Nicola Betts as a director on 1 December 2021 | |
| 01 Dec 2021 | AD01 | Registered office address changed from 100 Langtons 100 Old Hall Street Liverpool Merseyside L3 9QJ England to Langtons 100 Old Hall Street Liverpool L3 9QJ on 1 December 2021 | |
| 01 Dec 2021 | AP01 | Appointment of Mr Alan Betts as a director on 1 December 2021 | |
| 01 Dec 2021 | AP01 | Appointment of Mr Christopher Costello as a director on 1 December 2021 | |
| 01 Dec 2021 | TM01 | Termination of appointment of Shukesiniben Ganatra as a director on 1 December 2021 | |
| 01 Dec 2021 | TM01 | Termination of appointment of Nitesh Ganatra as a director on 1 December 2021 | |
| 01 Dec 2021 | TM02 | Termination of appointment of Nitesh Ganatra as a secretary on 1 December 2021 | |
| 01 Dec 2021 | AD01 | Registered office address changed from 8 Brookfield Duncan Close Northampton NN3 6WL to 100 Langtons 100 Old Hall Street Liverpool Merseyside L3 9QJ on 1 December 2021 | |
| 27 Sep 2021 | MR04 | Satisfaction of charge 8 in full | |
| 27 Sep 2021 | MR04 | Satisfaction of charge 3 in full | |
| 25 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with updates | |
| 15 Mar 2021 | CH01 | Director's details changed for Mrs Shukesina Ganatra on 12 March 2021 | |
| 15 Mar 2021 | PSC04 | Change of details for Mrs Shukesina Ganatra as a person with significant control on 12 March 2021 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 15 February 2021 with updates | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 25 November 2020 with updates |