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KINGS GUARDING SOLUTIONS LIMITED

Company number 07679364

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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)
26 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
06 Feb 2018 AP01 Appointment of Mr Robert David Forsyth as a director on 1 February 2018
06 Feb 2018 AP01 Appointment of Mr Geoffrey Peter Louis Zeidler as a director on 1 February 2018
15 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
24 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
24 Jul 2017 PSC02 Notification of Kings Solutions Group Limited as a person with significant control on 6 April 2016
17 Nov 2016 MR04 Satisfaction of charge 076793640002 in full
10 Nov 2016 MR01 Registration of charge 076793640003, created on 3 November 2016
01 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
18 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
21 Sep 2015 MR04 Satisfaction of charge 1 in full
30 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
15 Jan 2015 AA Accounts for a small company made up to 31 October 2014
11 Jan 2015 AA Accounts for a small company made up to 31 March 2014
25 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 October 2014
12 Sep 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
21 Feb 2014 AA Accounts for a small company made up to 31 March 2013
31 Aug 2013 MR01 Registration of charge 076793640002
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 1
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
19 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
01 Aug 2011 AP03 Appointment of Mrs Gaynor Amanda Kehoe as a secretary