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KARRO ICT SERVICES LIMITED

Company number SC098230

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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)
22 Dec 2023 TM01 Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023
22 Dec 2023 AP01 Appointment of Mr Philip Adrian Stockill as a director on 18 December 2023
22 Dec 2023 AP01 Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023
11 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
11 Dec 2023 AA Audit exemption subsidiary accounts made up to 25 March 2023
11 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
11 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
11 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 26 March 2022
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
22 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
22 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
18 Jul 2022 TM01 Termination of appointment of Simon John Smith as a director on 18 July 2022
18 Jul 2022 TM01 Termination of appointment of Stephen Paul Ellis as a director on 18 July 2022
18 Jul 2022 AP01 Appointment of Mr Andrew John Harding Rutherford as a director on 14 July 2022
27 Jun 2022 RP04PSC01 Second filing for the notification of Mehrdad Michael Latifi as a person with significant control
07 Jun 2022 PSC01 Notification of Mehrdad Michael Latifi as a person with significant control on 6 April 2016
  • ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 27/06/2022
10 Jan 2022 AA Full accounts made up to 3 April 2021
17 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
05 Nov 2021 TM01 Termination of appointment of Seamus Carr as a director on 3 November 2021
27 Oct 2021 MR01 Registration of charge SC0982300006, created on 15 October 2021
25 Oct 2021 TM01 Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 22 October 2021
20 Oct 2021 AP01 Appointment of Mr Simon John Smith as a director on 12 October 2021
20 Oct 2021 AP01 Appointment of Mr Stephen Paul Ellis as a director on 12 October 2021