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KERRIDGE COMMERCIAL SYSTEMS GROUP LIMITED

Company number 09353225

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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)
23 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with updates
14 May 2024 AA Group of companies' accounts made up to 30 September 2023
04 Apr 2024 TM01 Termination of appointment of Nigel Bedford as a director on 21 March 2024
04 Apr 2024 AP01 Appointment of Mr Michael David Sean Jefferies as a director on 21 March 2024
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 21 September 2023
24 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/12/2023.
19 Oct 2023 MR04 Satisfaction of charge 093532250004 in full
19 Oct 2023 MR04 Satisfaction of charge 093532250003 in full
26 Sep 2023 PSC02 Notification of Skylark Uk Bidco Limited as a person with significant control on 7 September 2023
26 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 26 September 2023
22 Sep 2023 TM01 Termination of appointment of Jason Michael Klein as a director on 7 September 2023
22 Sep 2023 TM01 Termination of appointment of Thomas Christopher Barnds as a director on 7 September 2023
26 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
31 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2023 MA Memorandum and Articles of Association
16 May 2023 SH06 Cancellation of shares. Statement of capital on 4 May 2023
  • GBP 53,601.95184
14 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Feb 2023 SH06 Cancellation of shares. Statement of capital on 28 December 2022
  • GBP 53,684.15515
23 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with updates
28 Oct 2022 SH06 Cancellation of shares. Statement of capital on 19 July 2022
  • GBP 53,935.28644
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 54,194.82411
05 Oct 2022 CH01 Director's details changed for Mr Jason Michael Klein on 3 October 2022