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KRM22 MARKET SURVEILLANCE LIMITED

Company number 10754403

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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)
07 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Oct 2023 600 Appointment of a voluntary liquidator
27 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-11
27 Oct 2023 LIQ01 Declaration of solvency
24 Oct 2023 AD01 Registered office address changed from 5 Ireland Yard London EC4V 5EH United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hert AL4 8AN on 24 October 2023
10 Oct 2023 TM01 Termination of appointment of Stephen Casner as a director on 25 September 2023
03 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
20 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Jul 2023 MR04 Satisfaction of charge 107544030001 in full
26 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
10 May 2022 AA Full accounts made up to 31 December 2021
13 Jan 2022 AP01 Appointment of Mr Stephen Casner as a director on 11 January 2022
13 Jan 2022 TM01 Termination of appointment of Thomas Keith Todd as a director on 11 January 2022
13 Jan 2022 AP01 Appointment of Mr Kim Madoc Suter as a director on 11 January 2022
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
18 May 2021 AA Full accounts made up to 31 December 2020
09 Oct 2020 CERTNM Company name changed irisium LTD\certificate issued on 09/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-09
01 Oct 2020 MR01 Registration of charge 107544030001, created on 25 September 2020
10 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
30 Jun 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 3,236,697
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 1,294,739