KICK INFRASTRUCTURE SOLUTIONS LIMITED

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DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-07 with no updates

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20/03/2520 March 2025 Audited abridged accounts made up to 2024-09-30

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10/01/2510 January 2025 Termination of appointment of Alan Logan Turnbull as a director on 2024-12-31

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-07 with no updates

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29/02/2429 February 2024 Audited abridged accounts made up to 2023-09-30

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08/02/248 February 2024 Appointment of Mr Andrew James Mcdonald as a director on 2024-01-03

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11/01/2411 January 2024 Satisfaction of charge 1 in full

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09/01/249 January 2024 Alterations to floating charge SC1950230002

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Memorandum and Articles of Association

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08/01/248 January 2024 Resolutions

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06/01/246 January 2024 Alterations to floating charge SC1950230003

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04/01/244 January 2024 Registration of charge SC1950230003, created on 2023-12-23

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28/12/2328 December 2023 Registration of charge SC1950230002, created on 2023-12-23

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24/04/2324 April 2023 Confirmation statement made on 2023-04-07 with no updates

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28/02/2328 February 2023 Audited abridged accounts made up to 2022-09-30

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01/11/221 November 2022 Certificate of change of name

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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25/04/2225 April 2022 Notification of Kick Ict Group Ltd as a person with significant control on 2021-08-05

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25/04/2225 April 2022 Cessation of Anthony Gareth Wood as a person with significant control on 2021-08-05

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03/12/213 December 2021 Current accounting period extended from 2022-06-30 to 2022-09-30

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03/12/213 December 2021 Registered office address changed from Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW to Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 2021-12-03

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09/08/219 August 2021 Total exemption full accounts made up to 2021-06-30

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06/08/216 August 2021 Appointment of Mr Thomas O'hara as a director on 2021-08-05

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06/08/216 August 2021 Termination of appointment of Anthony Gareth Wood as a director on 2021-08-05

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06/08/216 August 2021 Termination of appointment of Adam Inglis Armstrong as a director on 2021-08-05

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06/08/216 August 2021 Termination of appointment of Barry Ivor Wood as a secretary on 2021-08-05

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06/08/216 August 2021 Appointment of Mr Alan Logan Turnbull as a director on 2021-08-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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21/02/1921 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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12/10/1712 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/04/1613 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/04/1510 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/04/1410 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/04/1311 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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22/03/1322 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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13/03/1313 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM C/O ARMSTRONGS VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW LANARKSHIRE G1 2RQ

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10/04/1210 April 2012 SECRETARY'S CHANGE OF PARTICULARS / BARRY IVOR WOOD / 08/04/2011

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10/04/1210 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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09/02/129 February 2012 Annual return made up to 9 April 2011 with full list of shareholders

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13/10/1113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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24/06/1124 June 2011 ARTICLES OF ASSOCIATION

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24/06/1124 June 2011 STATEMENT OF COMPANY'S OBJECTS

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16/06/1116 June 2011 Annual return made up to 8 April 2011 with full list of shareholders

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12/04/1112 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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14/04/1014 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/09/0915 September 2009 PREVEXT FROM 30/04/2009 TO 30/06/2009

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15/09/0915 September 2009 DIRECTOR APPOINTED ANTHONY GARETH WOOD

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26/06/0926 June 2009 COMPANY NAME CHANGED ABCD DEVELOPMENTS LTD. CERTIFICATE ISSUED ON 26/06/09

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09/04/099 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/04/089 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/04/0415 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/04/0315 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/04/0211 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 NEW SECRETARY APPOINTED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 SECRETARY RESIGNED

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25/04/0125 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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02/05/002 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 NEW SECRETARY APPOINTED

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05/10/995 October 1999 REGISTERED OFFICE CHANGED ON 05/10/99 FROM: VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW LANARKSHIRE G1 2RQ

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07/05/997 May 1999 COMPANY NAME CHANGED MILLBRY 218 LTD. CERTIFICATE ISSUED ON 10/05/99

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06/05/996 May 1999 ALTER MEM AND ARTS 30/04/99

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06/05/996 May 1999 ALTER MEM AND ARTS 30/04/99

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06/05/996 May 1999 DIRECTOR RESIGNED

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06/05/996 May 1999 SECRETARY RESIGNED

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06/05/996 May 1999 REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 5 LOGIE MILL LOGIE GREEN ROAD EDINBURGH EH7 4HH

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07/04/997 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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