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KAIZEN IT SOLUTIONS LTD

Company number 05226572

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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)
13 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
28 Jun 2024 AA Unaudited abridged accounts made up to 31 October 2023
13 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with updates
21 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
30 Jan 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £20 capitalised and appropriated as capital to the existing shareholders of the company and that the directors be and are hereby authorised to apply such sum in paying up in full 20 ordinary shares of£1.00 Each in the company (bonus shares) 15/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2023 MA Memorandum and Articles of Association
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 40
14 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with updates
15 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
12 Nov 2021 CH01 Director's details changed for Mr Steven John Timmiss on 1 March 2021
12 Nov 2021 CH01 Director's details changed for Mr Roman Ian Foster on 20 July 2021
04 Nov 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
30 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
18 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
24 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
13 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
21 Jun 2019 AA Unaudited abridged accounts made up to 31 October 2018
14 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
04 May 2018 AA Unaudited abridged accounts made up to 31 October 2017
15 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
14 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
13 Sep 2016 SH19 Statement of capital on 13 September 2016
  • GBP 8
13 Sep 2016 CAP-SS Solvency Statement dated 20/07/16
13 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital