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KINLOCH WARD FINANCIAL SERVICES LIMITED

Company number 05568361

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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)
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
05 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
29 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
28 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
16 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2020 SH10 Particulars of variation of rights attached to shares
16 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2020 SH08 Change of share class name or designation
14 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
02 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
14 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
10 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
24 Sep 2018 CS01 Confirmation statement made on 27 September 2017 with no updates
24 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
26 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 8
13 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates