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KINGSBURGH CONSULTING LIMITED

Company number 05762890

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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)
03 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
04 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
14 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
07 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
31 Jan 2020 AD01 Registered office address changed from Derwentside 25 Town Street Duffield Derby Derbyshire DE56 4EH England to Linton Old Vicarage Lane Quarndon Derby Derbyshire DE22 5JB on 31 January 2020
16 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
06 Sep 2019 SH08 Change of share class name or designation
06 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital be divided 01/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
08 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
04 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AD01 Registered office address changed from Office 110 the Old Courthouse St Peter's Churchyard Derby DE1 1NN to Derwentside 25 Town Street Duffield Derby Derbyshire DE56 4EH on 23 May 2016
01 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
10 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Aug 2014 CH01 Director's details changed for William Andrew Wardrop on 5 August 2014