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KYLEAKIN CONNECTIONS LIMITED

Company number SC118101

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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)
18 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2024	AP01	Appointment of Mrs Carol Huggan as a director on 22 February 2024	View PDF Appointment of Mrs Carol Huggan as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	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 - 22 pages (22 pages)
13 Dec 2023	TM01	Termination of appointment of Wheldon Tinmouth Houlsby as a director on 30 November 2023	View PDF Termination of appointment of Wheldon Tinmouth Houlsby as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP03	Appointment of Dr Audrey Sinclair as a secretary on 30 November 2023	View PDF Appointment of Dr Audrey Sinclair as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Patricia Mary Walsh as a director on 30 November 2023	View PDF Termination of appointment of Patricia Mary Walsh as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM02	Termination of appointment of Wheldon Tinmouth Houlsby as a secretary on 30 November 2023	View PDF Termination of appointment of Wheldon Tinmouth Houlsby as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CH01	Director's details changed for Mr Nigel Bryan Atkinson on 25 October 2023	View PDF Director's details changed for Mr Nigel Bryan Atkinson on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of Elizabeth Featherstone as a director on 16 February 2023	View PDF Termination of appointment of Elizabeth Featherstone as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP01	Appointment of Mr Jonathan Barrie Hanley as a director on 16 February 2023	View PDF Appointment of Mr Jonathan Barrie Hanley as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
02 Dec 2022	AP01	Appointment of Mr Duncan John Ferguson as a director on 16 November 2022	View PDF Appointment of Mr Duncan John Ferguson as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CH01	Director's details changed for Miss Jennifer Beaton on 22 September 2022	View PDF Director's details changed for Miss Jennifer Beaton on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
24 Nov 2021	TM01	Termination of appointment of Sara Louise Spode as a director on 18 November 2021	View PDF Termination of appointment of Sara Louise Spode as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
05 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
07 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2020	AP01	Appointment of Mr Roderick Morrison as a director on 14 May 2020	View PDF Appointment of Mr Roderick Morrison as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AP01	Appointment of Elizabeth Featherstone as a director on 14 May 2020	View PDF Appointment of Elizabeth Featherstone as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	TM01	Termination of appointment of William Reid as a director on 19 March 2020	View PDF Termination of appointment of William Reid as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)

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KYLEAKIN CONNECTIONS LIMITED

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