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KINGFISHER SOFTWARE SOLUTIONS LIMITED

Company number 06467282

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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 Jan 2016 CH01 Director's details changed for Anna Louise Yates on 13 September 2014
13 Jan 2016 CH03 Secretary's details changed for Anna Louise Yates on 13 September 2014
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
08 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Jun 2014 SH08 Change of share class name or designation
21 May 2014 AP03 Appointment of Anna Louise Yates as a secretary
21 May 2014 TM02 Termination of appointment of Adele Gregory as a secretary
21 May 2014 AP01 Appointment of Anna Louise Yates as a director
15 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
15 Jan 2014 CH03 Secretary's details changed for Adele Suzann Gregory on 1 January 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Paul Robert Cope on 5 February 2010
15 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jan 2009 363a Return made up to 08/01/09; full list of members
31 Oct 2008 288b Appointment terminated director mark woodhall
11 Feb 2008 288a New secretary appointed
24 Jan 2008 88(2)R Ad 08/01/08--------- £ si 1@1=1 £ ic 1/2