KABOODLE SOLUTIONS LTD

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Company Documents

DateDescription
08/05/258 May 2025 Total exemption full accounts made up to 2024-08-31

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09/04/259 April 2025 Appointment of Mr Tim Holmes as a director on 2025-03-12

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09/04/259 April 2025 Appointment of Mr Alex Cropper as a director on 2025-03-12

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26/03/2526 March 2025 Notification of a person with significant control statement

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26/03/2526 March 2025 Cessation of Gareth James Cooper as a person with significant control on 2025-03-12

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24/03/2524 March 2025 Resolutions

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24/03/2524 March 2025 Memorandum and Articles of Association

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17/03/2517 March 2025 Appointment of Pierre-Henri Deballon as a director on 2025-03-12

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17/03/2517 March 2025 Appointment of Sébastien Tonglet as a director on 2025-03-12

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28/02/2528 February 2025 Satisfaction of charge 096541030001 in full

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05/02/255 February 2025 Previous accounting period shortened from 2024-12-31 to 2024-08-31

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27/01/2527 January 2025 Previous accounting period extended from 2024-08-31 to 2024-12-31

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18/12/2418 December 2024 Confirmation statement made on 2024-11-09 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/07/2415 July 2024 Confirmation statement made on 2023-11-09 with updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-06-24 with no updates

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19/07/2319 July 2023 Registered office address changed from Hamill House 112-116 Chorley New Road Bolton BL1 4DH England to 1.4 One Xpress 1 George Leigh Street Manchester M4 5DL on 2023-07-19

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05/01/225 January 2022 Change of details for Mr Gareth James Cooper as a person with significant control on 2021-12-24

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/07/219 July 2021 Confirmation statement made on 2021-06-24 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/05/205 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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01/06/181 June 2018 18/04/18 STATEMENT OF CAPITAL GBP 100

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 COMPANY NAME CHANGED PACKMAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/02/18

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JAMES COOPER

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03/06/173 June 2017 DISS40 (DISS40(SOAD))

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/05/1730 May 2017 FIRST GAZETTE

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25/08/1625 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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26/06/1526 June 2015 CURREXT FROM 30/06/2016 TO 31/08/2016

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24/06/1524 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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