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KERRIDGE COMMERCIAL SYSTEMS LIMITED

Company number 07090521

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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)
28 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
22 Jun 2017 AA Full accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
08 Jul 2016 AA Full accounts made up to 30 September 2015
29 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 454,645.5
23 Oct 2015 CH01 Director's details changed for Mr Ian Barrie Bendelow on 6 February 2015
31 Jul 2015 MR01 Registration of charge 070905210008, created on 23 July 2015
26 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
05 Mar 2015 TM01 Termination of appointment of Martin Ian Green as a director on 6 February 2015
05 Mar 2015 TM01 Termination of appointment of Kenneth Carl Briddon as a director on 6 February 2015
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2015 SH08 Change of share class name or designation
03 Mar 2015 SH10 Particulars of variation of rights attached to shares
14 Feb 2015 MR04 Satisfaction of charge 1 in full
14 Feb 2015 MR04 Satisfaction of charge 2 in full
14 Feb 2015 MR04 Satisfaction of charge 4 in full
14 Feb 2015 MR04 Satisfaction of charge 5 in full
14 Feb 2015 MR04 Satisfaction of charge 3 in full
11 Feb 2015 MR01 Registration of charge 070905210006, created on 6 February 2015
11 Feb 2015 MR01 Registration of charge 070905210007, created on 6 February 2015
17 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 454,645.5
04 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
26 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 October 2013
29 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 454,645.5
  • ANNOTATION A second filed AR01 was registered on 26TH June 2014
02 Apr 2013 AA Group of companies' accounts made up to 30 September 2012