KIMBERLEY SOLUTIONS LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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10/01/2510 January 2025 Confirmation statement made on 2024-12-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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10/01/2410 January 2024 Confirmation statement made on 2023-12-28 with no updates

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25/09/2325 September 2023 Change of details for Mr Hendrikius Alardus Verkuil as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Change of details for Mr Hendrikius Alardus Verkuil as a person with significant control on 2023-09-25

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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05/01/235 January 2023 Confirmation statement made on 2022-12-28 with no updates

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

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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11/01/2211 January 2022 Confirmation statement made on 2021-12-28 with no updates

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

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES

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

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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13/12/1913 December 2019 DIRECTOR APPOINTED MRS DEBORAH VERKUIL

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

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR HENDRIKIUS ALARDUS VERKUIL / 05/04/2019

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05/04/195 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH VERKUIL

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02/04/192 April 2019 06/03/19 STATEMENT OF CAPITAL GBP 2

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29/03/1929 March 2019 ADOPT ARTICLES 06/03/2019

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11/01/1911 January 2019 30/04/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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07/01/197 January 2019 APPOINTMENT TERMINATED, SECRETARY DEBORAH VERKUIL

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

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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29/12/1729 December 2017 Annual return made up to 29 June 2016 with full list of shareholders

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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28/12/1628 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/12/1528 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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28/12/1528 December 2015 Annual return made up to 28 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/12/1429 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/12/1330 December 2013 Annual return made up to 30 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/02/139 February 2013 Annual return made up to 30 December 2012 with full list of shareholders

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/01/1222 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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22/01/1222 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS ALARDUS VERKUIL / 14/02/2011

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14/02/1114 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/01/1116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/02/1028 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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19/01/1019 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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31/03/0931 March 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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29/06/0729 June 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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17/05/0617 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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08/04/058 April 2005 SECRETARY RESIGNED

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07/04/057 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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