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KONTOR SOLUTIONS LIMITED

Company number 12545734

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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)
03 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 30 April 2023
11 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
03 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
14 Jan 2021 CH01 Director's details changed for Mr Jack Christopher Shute on 14 January 2021
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 3
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
20 Oct 2020 PSC01 Notification of Richard Wilson as a person with significant control on 16 October 2020
20 Oct 2020 PSC07 Cessation of Paul Douglas Land as a person with significant control on 16 October 2020
20 Oct 2020 PSC01 Notification of Jack Christopher Shute as a person with significant control on 16 October 2020
20 Oct 2020 PSC01 Notification of Frederick Hampton as a person with significant control on 16 October 2020
20 Oct 2020 TM01 Termination of appointment of Paul Douglas Land as a director on 16 October 2020
20 Oct 2020 AP01 Appointment of Mr Richard Wilson as a director on 16 October 2020
16 Oct 2020 AP01 Appointment of Mr Frederick Hampton as a director on 16 October 2020
16 Oct 2020 AP01 Appointment of Mr Jack Christopher Shute as a director on 16 October 2020
16 Oct 2020 CERTNM Company name changed first support agencies LIMITED\certificate issued on 16/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-16
08 Jul 2020 PSC01 Notification of Paul Douglas Land as a person with significant control on 3 July 2020
08 Jul 2020 AP01 Appointment of Mr Paul Douglas Land as a director on 3 July 2020
03 Jul 2020 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 3 July 2020
03 Jul 2020 TM01 Termination of appointment of Michael Duke as a director on 3 July 2020
03 Jul 2020 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 3 July 2020
03 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-03
  • GBP 1