K-9 SECURITY DOGS NETHERLAND LTD

Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2024-12-31

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23/01/2523 January 2025 Confirmation statement made on 2025-01-11 with no updates

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08/01/258 January 2025 Change of details for Ralph Carl Sweebroek as a person with significant control on 2025-01-08

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08/01/258 January 2025 Director's details changed for Ralph Carl Sweebroek on 2025-01-08

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/05/2428 May 2024 Micro company accounts made up to 2023-12-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/07/235 July 2023 Micro company accounts made up to 2022-12-31

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13/04/2313 April 2023 Termination of appointment of Euro Secretary Services Ltd as a secretary on 2023-04-13

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13/04/2313 April 2023 Termination of appointment of Ralph Carl Sweebroek as a secretary on 2023-04-13

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12/04/2312 April 2023 Confirmation statement made on 2023-01-11 with no updates

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11/04/2311 April 2023 Registered office address changed from 51 Portland Road Office 15-3812 Vertinum Kingston upon Thames Surrey KT1 2SH to Dept. 302 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-04-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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02/04/222 April 2022 Confirmation statement made on 2022-01-11 with no updates

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02/04/222 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/05/1927 May 2019 CORPORATE SECRETARY APPOINTED EURO SECRETARY SERVICES LTD

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14/01/1914 January 2019 CESSATION OF NIKOLAAS MARIA PETRUS SWEEBROEK AS A PSC

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / RALPH CARL SWEEBROEK / 10/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/02/168 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/03/1510 March 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/05/1421 May 2014 Annual return made up to 12 January 2014 with full list of shareholders

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM, CO UKBF LTD, OFFICE 2, 16 NEW ST, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 8UW

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20/05/1420 May 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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16/01/1216 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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12/01/1112 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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12/11/1012 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH CARL SWEEBROEK / 23/02/2010

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24/02/1024 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAAS MARIA PETRUS SWEEBROEK / 23/02/2010

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07/04/097 April 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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11/04/0811 April 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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14/02/0714 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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05/04/065 April 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 SECRETARY RESIGNED

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05/04/065 April 2006 NEW SECRETARY APPOINTED

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12/01/0512 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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