KINSMEN VEHICLE SOLUTIONS LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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14/03/2514 March 2025 Voluntary strike-off action has been suspended

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14/03/2514 March 2025 Voluntary strike-off action has been suspended

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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22/01/2522 January 2025 Application to strike the company off the register

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13/01/2513 January 2025 Director's details changed for Mr Garreth Iain Alfred Pearson on 2025-01-13

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13/01/2513 January 2025 Change of details for Mr Garreth Iain Alfred Pearson as a person with significant control on 2025-01-13

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13/01/2513 January 2025 Registered office address changed from 22 Athelstan Road Kettering Northamptonshire NN16 0NB England to 6-8 Freeman Street Grimsby N.E Lincs DN32 7AA on 2025-01-13

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14/05/2414 May 2024 Cessation of Justine Schraader-Pearson as a person with significant control on 2024-05-01

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26/01/2426 January 2024 Confirmation statement made on 2024-01-08 with no updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-01-31

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24/10/2324 October 2023 Termination of appointment of Justine Schraader-Pearson as a director on 2023-10-24

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22/02/2322 February 2023 Micro company accounts made up to 2022-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Compulsory strike-off action has been discontinued

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25/01/2325 January 2023 Compulsory strike-off action has been discontinued

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24/01/2324 January 2023 Confirmation statement made on 2023-01-08 with no updates

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13/01/2313 January 2023 Compulsory strike-off action has been suspended

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13/01/2313 January 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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16/02/2216 February 2022 Confirmation statement made on 2022-01-08 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-01-31

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE SCHRAADER-PEARSON / 10/01/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE SCHRAADER-PEARSON / 10/01/2018

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10/01/1810 January 2018 PSC'S CHANGE OF PARTICULARS / MRS JUSTINE SCHRAADER-PEARSON / 10/01/2018

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09/01/189 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 22 ATHELSTAN ROAD 22 ATHELSTAN ROAD KETTERING NORTHAMPTONSHIRE NN16 0NB ENGLAND

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETH IAIN ALFRED PEARSON / 09/01/2018

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MRS JUSTINE SCHRAADER-PEARSON / 09/01/2018

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MR GARRETH IAIN ALFRED PEARSON / 09/01/2018

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