SOUTER KENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 28/11/2328 November 2023 | Full accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 11/05/2311 May 2023 | Change of details for Souter Sbs Holdings Limited as a person with significant control on 2023-04-30 |
| 28/12/2228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 10/08/2110 August 2021 | Current accounting period extended from 2021-09-30 to 2022-03-31 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 01/07/201 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 07/11/197 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 12315.54 |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERTHINUSSEN / 15/06/2018 |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 10/06/1710 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/05/1625 May 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 112314.54 |
| 25/05/1625 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1611 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 110187.02 |
| 19/04/1619 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/1521 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | REDUCE ISSUED CAPITAL 12/08/2015 |
| 13/08/1513 August 2015 | STATEMENT BY DIRECTORS |
| 13/08/1513 August 2015 | SOLVENCY STATEMENT DATED 12/08/15 |
| 13/08/1513 August 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 110150.00 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GEOFFREY CUSITER / 27/11/2014 |
| 05/11/145 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | CORPORATE SECRETARY APPOINTED DM COMPANY SERVICES LIMITED |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM |
| 22/11/1322 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 7385150.00 |
| 22/11/1322 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1322 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 8201.23 |
| 21/11/1321 November 2013 | ADOPT ARTICLES 07/11/2013 |
| 20/11/1320 November 2013 | SUB-DIVISION 07/11/13 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR CALUM CUSITER |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED SIR BRIAN SOUTER |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED JOHN BERTHINUSSEN |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR ANDREW JAMES MACFIE |
| 01/10/131 October 2013 | COMPANY NAME CHANGED DUNWILCO (1811) LIMITED CERTIFICATE ISSUED ON 01/10/13 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 23/09/1323 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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