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KMG INDEPENDENT LIMITED

Company number 05207735

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	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)
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Jul 2024	PSC07	Cessation of Jenna Gaye Duffett as a person with significant control on 28 June 2024	View PDF Cessation of Jenna Gaye Duffett as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC07	Cessation of Patrick Anthony Mcintosh as a person with significant control on 28 June 2024	View PDF Cessation of Patrick Anthony Mcintosh as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC02	Notification of Skerritt Consultants Limited as a person with significant control on 28 June 2024	View PDF Notification of Skerritt Consultants Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Sovereign Capital Partners Llp as a person with significant control on 28 June 2024	View PDF Cessation of Sovereign Capital Partners Llp as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC02	Notification of Sovereign Capital Partners Llp as a person with significant control on 28 June 2024	View PDF Notification of Sovereign Capital Partners Llp as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM02	Termination of appointment of Sophie Lucinda Brailsford Palmer as a secretary on 28 June 2024	View PDF Termination of appointment of Sophie Lucinda Brailsford Palmer as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Nicholas John Matthews as a director on 28 June 2024	View PDF Termination of appointment of Nicholas John Matthews as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Suzan Kathleen Harding as a director on 28 June 2024	View PDF Termination of appointment of Suzan Kathleen Harding as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Patrick Anthony Mcintosh as a director on 28 June 2024	View PDF Termination of appointment of Patrick Anthony Mcintosh as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages)
22 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
19 May 2022	PSC04	Change of details for Mr Patrick Anthony Mcintosh as a person with significant control on 19 May 2022	View PDF Change of details for Mr Patrick Anthony Mcintosh as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH01	Director's details changed for Mr Patrick Anthony Mcintosh on 19 May 2022	View PDF Director's details changed for Mr Patrick Anthony Mcintosh on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Ms Suzan Kathleen Harding as a director on 1 October 2021	View PDF Appointment of Ms Suzan Kathleen Harding as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages)
03 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages)
15 Oct 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages)

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KMG INDEPENDENT LIMITED

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