KERV CONSULT LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTermination of appointment of Sohaib Wahid as a director on 2025-07-09

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20/08/2520 August 2025 NewAppointment of Mr Alastair Richard Mills as a director on 2025-08-19

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28/01/2528 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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28/01/2528 January 2025

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28/01/2528 January 2025

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28/01/2528 January 2025

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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31/10/2431 October 2024 Appointment of Sohaib Wahid as a director on 2024-10-31

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25/07/2425 July 2024 Memorandum and Articles of Association

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25/07/2425 July 2024 Resolutions

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23/05/2423 May 2024 Termination of appointment of Andrew Neil Marshall as a director on 2024-05-22

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05/02/245 February 2024 Satisfaction of charge 107186100002 in full

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22/01/2422 January 2024 Confirmation statement made on 2024-01-15 with updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Satisfaction of charge 107186100001 in full

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05/12/235 December 2023 Registration of charge 107186100002, created on 2023-12-04

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29/11/2329 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 2023-11-29

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29/11/2329 November 2023 Change of details for Kerv Midco Limited as a person with significant control on 2023-11-29

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22/11/2322 November 2023 Director's details changed for Mr Michael Andrew Ing on 2023-11-22

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22/11/2322 November 2023 Change of details for Kerv Midco Limited as a person with significant control on 2023-10-22

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22/11/2322 November 2023 Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PP United Kingdom to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 2023-11-22

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22/11/2322 November 2023 Director's details changed for Andrew Neil Marshall on 2023-11-22

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04/09/234 September 2023 Certificate of change of name

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28/07/2328 July 2023 Registration of charge 107186100001, created on 2023-07-27

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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16/05/2316 May 2023 Memorandum and Articles of Association

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28/04/2328 April 2023 Appointment of Mr Michael Andrew Ing as a director on 2023-04-18

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28/04/2328 April 2023 Notification of Kerv Midco Limited as a person with significant control on 2023-04-18

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28/04/2328 April 2023 Registered office address changed from 15 Felders Mede Hook RG27 9TX United Kingdom to Unit 1B 1 Finsbury Avenue London EC2M 2PP on 2023-04-28

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28/04/2328 April 2023 Appointment of Mr Andrew Neil Marshall as a director on 2023-04-18

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28/04/2328 April 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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28/04/2328 April 2023 Termination of appointment of Daniel Wright as a director on 2023-04-18

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28/04/2328 April 2023 Cessation of Daniel Wright as a person with significant control on 2023-04-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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25/01/2325 January 2023 Statement of capital following an allotment of shares on 2018-01-18

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17/05/2217 May 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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21/07/2121 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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05/03/185 March 2018 19/01/18 STATEMENT OF CAPITAL GBP 101

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10/04/1710 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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