KERV CONNECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Mr Alastair Richard Mills as a director on 2025-08-19 |
| 20/08/2520 August 2025 New | Termination of appointment of Sohaib Wahid as a director on 2025-07-09 |
| 31/03/2531 March 2025 | Certificate of change of name |
| 31/12/2431 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | |
| 31/10/2431 October 2024 | Appointment of Sohaib Wahid as a director on 2024-10-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 22/07/2422 July 2024 | Memorandum and Articles of Association |
| 18/07/2418 July 2024 | Memorandum and Articles of Association |
| 18/07/2418 July 2024 | Resolutions |
| 23/05/2423 May 2024 | Registration of charge 056982900005, created on 2024-05-22 |
| 23/05/2423 May 2024 | Termination of appointment of Andrew Neil Marshall as a director on 2024-05-22 |
| 05/02/245 February 2024 | Satisfaction of charge 056982900004 in full |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 05/12/235 December 2023 | Satisfaction of charge 056982900003 in full |
| 05/12/235 December 2023 | Registration of charge 056982900004, created on 2023-12-04 |
| 29/11/2329 November 2023 | Change of details for Kerv Midco Limited as a person with significant control on 2023-11-29 |
| 27/11/2327 November 2023 | Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 2023-11-27 |
| 22/11/2322 November 2023 | Change of details for Kerv Midco Limited as a person with significant control on 2023-11-22 |
| 30/10/2330 October 2023 | Termination of appointment of Graham Brown as a director on 2023-10-30 |
| 30/10/2330 October 2023 | Termination of appointment of Jane Coombes as a director on 2023-10-30 |
| 30/10/2330 October 2023 | Termination of appointment of Ryan Coombes as a director on 2023-10-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 02/08/232 August 2023 | Director's details changed for Andrew Neil Marshall on 2021-10-26 |
| 02/08/232 August 2023 | Director's details changed for Mr Michael Andrew Ing on 2021-10-26 |
| 02/08/232 August 2023 | Termination of appointment of Nathan Maknight Company Secretarial Ltd as a secretary on 2023-08-01 |
| 05/07/235 July 2023 | Second filing of Confirmation Statement dated 2022-09-28 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 23/12/2123 December 2021 | Director's details changed for Mr Ryan Coombes on 2021-12-23 |
| 23/12/2123 December 2021 | Registered office address changed from Unit 1B 1 Finsbury Avenue London England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 2021-12-23 |
| 21/12/2121 December 2021 | Registration of charge 056982900003, created on 2021-12-20 |
| 24/11/2124 November 2021 | Change of share class name or designation |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Satisfaction of charge 1 in full |
| 08/11/218 November 2021 | Appointment of Mr Michael Andrew Ing as a director on 2021-10-26 |
| 08/11/218 November 2021 | Notification of Kerv Midco Limited as a person with significant control on 2021-10-26 |
| 08/11/218 November 2021 | Appointment of Mr Andrew Neil Marshall as a director on 2021-10-26 |
| 08/11/218 November 2021 | Registered office address changed from 8 Station Road Chertsey Surrey KT16 8BE to Unit 1B 1 Finsbury Avenue London on 2021-11-08 |
| 08/11/218 November 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 05/11/215 November 2021 | Cessation of Graham Brown as a person with significant control on 2021-10-26 |
| 05/11/215 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 05/11/215 November 2021 | Cessation of Ryan Coombes as a person with significant control on 2021-10-26 |
| 22/10/2122 October 2021 | Satisfaction of charge 056982900002 in full |
| 21/10/2121 October 2021 | All of the property or undertaking has been released from charge 056982900002 |
| 14/10/2114 October 2021 | Second filing of Confirmation Statement dated 2020-09-28 |
| 14/10/2114 October 2021 | Second filing of Confirmation Statement dated 2019-09-28 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 12/10/2112 October 2021 | Secretary's details changed for Nathan Maknight Company Secretarial Ltd on 2021-10-12 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/208 October 2020 | Confirmation statement made on 2020-09-28 with no updates |
| 03/07/203 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 09/10/199 October 2019 | Confirmation statement made on 2019-09-28 with no updates |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 05/09/185 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | SUB-DIVISION 30/09/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 12/06/1712 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/10/1526 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056982900002 |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MRS JANE COOMBES |
| 24/10/1424 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 21/10/1421 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATHAN MAKNIGHT COMPANY SECRETARIAL LTD / 25/04/2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON |
| 19/06/1419 June 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 6822 |
| 19/06/1419 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1419 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1419 June 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 7207 |
| 25/10/1325 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1229 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/1124 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1127 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN COMBES / 01/10/2009 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATHAN MAKNIGHT COMPANY SECRETARIAL LTD / 06/04/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROBINSON / 01/10/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROWN / 01/10/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN COMBES / 01/10/2009 |
| 26/10/1026 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM C/O NATHAN MAKNIGHT 1 BERKELEY STREET LONDON UNITED KINGDOM W1J 8DJ |
| 22/10/0922 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRANT MORRIS |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN PRITCHARD |
| 10/03/0910 March 2009 | ADOPT ARTICLES 19/07/2007 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PRITCHARD / 01/06/2008 |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROBINSON / 01/05/2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 02/12/072 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 1 BERKELEY STREET LONDON W1J 8DJ |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NC INC ALREADY ADJUSTED 19/09/06 |
| 03/10/063 October 2006 | £ NC 100/9000 19/09/0 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 167 HUNTINGFIELD ROAD PUTNEY LONDON SW15 5EN |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: C/O KANMARA ACCOUNTANCY SERVICES 34 SOUTH MOLTON STREET LONDON W1K 5RH |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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