KIER PROFESSIONAL SERVICES LIMITED

Company number 08881783

Date	Type	Description	View / Download
07 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	(3 pages)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(28 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(248 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
14 Jul 2023	AP01	Appointment of Giuseppe Incutti as a director on 1 July 2023	(2 pages)
14 Jul 2023	AP01	Appointment of Matthew Peter Price as a director on 1 July 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Mark Russell Pengelly as a director on 1 July 2023	(1 page)
13 Jul 2023	TM01	Termination of appointment of Nigel Robert Quelch as a director on 1 July 2023	(1 page)
13 Jul 2023	TM01	Termination of appointment of Lisa Oxley as a director on 1 July 2023	(1 page)
13 Jul 2023	AP01	Appointment of James Andrew Smith as a director on 1 July 2023	(2 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(28 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(232 pages)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
22 Dec 2021	AA	Full accounts made up to 30 June 2021	(35 pages)
07 Oct 2021	AP03	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021	(2 pages)
07 Oct 2021	TM02	Termination of appointment of Philip Higgins as a secretary on 24 September 2021	(1 page)
29 Sep 2021	TM01	Termination of appointment of Philip Charles Anthony Suter as a director on 31 August 2021	(1 page)
06 Sep 2021	AP01	Appointment of Lisa Oxley as a director on 1 September 2021	(2 pages)
09 Jul 2021	PSC05	Change of details for Kier Infrastructure and Overseas Limited as a person with significant control on 5 July 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021	(1 page)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)