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KUDOS SERVICES LIMITED

Company number 11849853

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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)
14 Oct 2024 AA Accounts for a small company made up to 31 March 2024
05 Apr 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
17 Nov 2023 AA Accounts for a small company made up to 31 March 2023
29 Sep 2023 CH01 Director's details changed for Mr Christophe De Carmoy on 29 September 2023
18 Apr 2023 PSC02 Notification of Fulcrum Fm Holdings Limited as a person with significant control on 21 September 2022
17 Apr 2023 PSC07 Cessation of Ecg Facilities Services Limited as a person with significant control on 21 September 2019
09 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
25 Oct 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
23 Sep 2022 TM01 Termination of appointment of Brian Jamieson as a director on 22 September 2022
23 Sep 2022 AP01 Appointment of Mr Tim Hesketh as a director on 22 September 2022
26 Apr 2022 AP01 Appointment of Mr Christophe De Carmoy as a director on 25 April 2022
25 Apr 2022 TM01 Termination of appointment of Derek Owen Ferguson as a director on 25 April 2022
30 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
10 Feb 2022 AP01 Appointment of Mrs Sarah Ann Beaumont as a director on 10 February 2022
10 Feb 2022 TM01 Termination of appointment of Oliver David Hannan as a director on 10 February 2022
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
09 Nov 2020 AA Accounts for a small company made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
25 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 SH08 Change of share class name or designation
23 Oct 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 10
18 Oct 2019 AP01 Appointment of Mr Oliver David Hannan as a director on 11 October 2019