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KSN SOLUTIONS LIMITED

Company number 06247268

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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)
08 Jun 2016 CH01 Director's details changed for Mr James Nicholas Gregson on 22 April 2016
08 Jun 2016 AD02 Register inspection address has been changed from The Farmhouse Hambridge Road Newbury Berkshire RG14 2QG United Kingdom to 24 Kingfisher Court Newbury Berkshire RG14 5SJ
24 May 2016 TM01 Termination of appointment of Victor Hormuz Mistry as a director on 21 April 2016
22 Apr 2016 AP01 Appointment of Mr James Nicholas Gregson as a director on 1 April 2016
21 Apr 2016 TM01 Termination of appointment of Peter Vas as a director on 31 December 2015
17 Mar 2016 TM02 Termination of appointment of Maxim Finance Ltd as a secretary on 1 January 2016
17 Mar 2016 AP03 Appointment of Mrs Kim Andrews-Butler as a secretary on 16 March 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Dec 2015 AD01 Registered office address changed from The Farmhouse Hambridge Farm Hambridge Road Newbury Berkshire RG14 2QG to 24 Kingfisher Court Newbury Berkshire RG14 5SJ on 15 December 2015
29 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 2
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
05 May 2015 AP01 Appointment of Mr Peter Vas as a director on 1 March 2015
18 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
25 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
16 May 2012 TM01 Termination of appointment of Pramita Mesuria as a director
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
19 May 2011 TM01 Termination of appointment of Daniel Holmes as a director
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Feb 2011 AP01 Appointment of Ms Pramita Mesuria as a director
10 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders