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KAIZEN CONSULTING ENGINEERS LIMITED

Company number 12753654

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2024	SH02	Sub-division of shares on 19 June 2024	View PDF Sub-division of shares on 19 June 2024 - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 19/06/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 19/06/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	PSC05	Change of details for 3Ou Holdings Limited as a person with significant control on 25 July 2023	View PDF Change of details for 3Ou Holdings Limited as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AD01	Registered office address changed from 8a Beechwood Centre Church Street Woodlesford Leeds LS26 8RE England to 2 Cliffe Park Way Bruntcliffe Road Morley Leeds LS27 0RY on 12 July 2023	View PDF Registered office address changed from 8a Beechwood Centre Church Street Woodlesford Leeds LS26 8RE England to 2 Cliffe Park Way Bruntcliffe Road Morley Leeds LS27 0RY on 12 July 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	PSC07	Cessation of Christopher James Tate as a person with significant control on 16 August 2022	View PDF Cessation of Christopher James Tate as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	PSC02	Notification of 3Ou Holdings Limited as a person with significant control on 16 August 2022	View PDF Notification of 3Ou Holdings Limited as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Mr Leigh Farr as a director on 16 August 2022	View PDF Appointment of Mr Leigh Farr as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Mr Philip James Riddeal as a director on 16 August 2022	View PDF Appointment of Mr Philip James Riddeal as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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KAIZEN CONSULTING ENGINEERS LIMITED

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