KENBAY COMPACTION SYSTEMS LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Accounts for a dormant company made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-11 with no updates

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12/01/2412 January 2024 Accounts for a dormant company made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-08-11 with no updates

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23/09/2323 September 2023 Change of details for Pearce Holdings (Investments) Limited as a person with significant control on 2022-02-22

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06/01/236 January 2023 Accounts for a dormant company made up to 2022-03-31

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25/10/2125 October 2021 Accounts for a dormant company made up to 2021-03-31

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23/09/2123 September 2021 Confirmation statement made on 2021-08-11 with no updates

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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22/12/1822 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / PEARCE HOLDINGS ST ALBANS LIMITED / 01/04/2018

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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08/01/178 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/08/1526 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/08/1415 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/10/1315 October 2013 APPOINTMENT TERMINATED, SECRETARY JAMES ROYSTON

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15/10/1315 October 2013 SECRETARY APPOINTED MR NIALL ANDREW BLACKWELL

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15/10/1315 October 2013 Annual return made up to 11 August 2013 with full list of shareholders

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES ROYSTON

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/02/134 February 2013 PREVSHO FROM 31/08/2012 TO 31/03/2012

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26/09/1226 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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28/12/1128 December 2011 COMPANY NAME CHANGED PEARCE COMPACTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/12/11

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28/12/1128 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/08/1111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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