CKS GLOBAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-04-05 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 08/01/248 January 2024 | Memorandum and Articles of Association |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-04 with updates |
| 08/01/248 January 2024 | Change of share class name or designation |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Particulars of variation of rights attached to shares |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 04/12/234 December 2023 | Change of details for Mark Charles Knightley as a person with significant control on 2023-12-04 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 18/02/2218 February 2022 | Change of details for Mark Charles Knightley as a person with significant control on 2022-02-03 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 24/03/2124 March 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 17/12/1917 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 03/01/183 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 19/01/1619 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 20/05/1520 May 2015 | DISS40 (DISS40(SOAD)) |
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 19/05/1519 May 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 17/01/1417 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM |
| 24/01/1324 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1230 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 26/05/1026 May 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 100 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE KNIGHTLEY / 01/10/2009 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE KNIGHTLEY / 01/10/2009 |
| 10/05/1010 May 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MRS SAMANTHA KNIGHTLEY |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL DUDEY |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 05/04/09 |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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