K&A MERGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | |
| 10/07/2510 July 2025 | |
| 10/07/2510 July 2025 | |
| 10/07/2510 July 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Mark Richard Priest as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Mark John Dilley as a director on 2024-09-30 |
| 09/05/249 May 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 17/08/2317 August 2023 | |
| 08/08/238 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 08/08/238 August 2023 | |
| 03/08/233 August 2023 | |
| 26/06/2326 June 2023 | |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 29/10/2129 October 2021 | Satisfaction of charge 079058420004 in full |
| 29/10/2129 October 2021 | Satisfaction of charge 079058420005 in full |
| 11/02/1511 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1416 December 2014 | ADOPT ARTICLES 28/11/2014 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BIRKETT |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079058420003 |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/01/1417 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/01/1316 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED DAVID SHERIDAN |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLEY |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN THIRLWALL |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED AIDAN BIRKETT |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRANDON |
| 11/04/1211 April 2012 | DEED OF ACCESSION INTERCREDITOR AGREEMENT DIRECTORS RATIFICATION 23/03/2012 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 30/03/1230 March 2012 | SECRETARY APPOINTED RICHARD HAROLD JOHN BRANDON |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR JOHN DEREK THIRLWALL |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED PETER HINDLEY |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR IAN CALVERT SUTCLIFFE |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 21/03/1221 March 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 19/03/1219 March 2012 | COMPANY NAME CHANGED DMWSL 698 LIMITED CERTIFICATE ISSUED ON 19/03/12 |
| 11/01/1211 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company