Advanced company searchLink opens in new window

KERNOW SECURITY SOLUTIONS LTD

Company number 08366617

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 AP01 Appointment of Mr Nicholas Elliott as a director on 20 June 2016
27 Jun 2016 AP01 Appointment of Mr Shaun Napier as a director on 20 June 2016
23 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
22 Jun 2016 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Unit 22 Callywith Gate Industrial Estate Bodmin Cornwall PL31 2RQ on 22 June 2016
22 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
21 Jun 2016 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 20 June 2016
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 1
18 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
16 Feb 2016 AP01 Appointment of Mr Bryan Anthony Thornton as a director on 12 February 2016
15 Feb 2016 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 15 February 2016
19 Jan 2016 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 19 January 2016
19 Jan 2016 AD01 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 19 January 2016
10 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
20 Feb 2014 AR01 Annual return made up to 18 January 2014
Statement of capital on 2014-02-20
  • GBP 1
19 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Nov 2013 CH01 Director's details changed for Mr Peter Valaitis on 20 November 2013
18 Jan 2013 NEWINC Incorporation