KIRKLANDS BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Total exemption full accounts made up to 2024-10-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-31

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06/06/246 June 2024 Confirmation statement made on 2024-03-28 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/08/232 August 2023 Appointment of Callum Michael Gibson as a director on 2023-07-01

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02/08/232 August 2023 Appointment of Mr Scott David Gibson as a director on 2023-07-01

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Memorandum and Articles of Association

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28/07/2328 July 2023 Particulars of variation of rights attached to shares

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28/07/2328 July 2023 Change of share class name or designation

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28/07/2328 July 2023 Resolutions

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-28 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Termination of appointment of Elizabeth Jane Gibson as a director on 2021-09-01

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11/10/2111 October 2021 Cessation of Elizabeth Jane Gibson as a person with significant control on 2021-09-01

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27/07/2127 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/03/1629 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/04/1515 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/04/1411 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/04/1322 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/03/1229 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/04/1115 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE GIBSON / 28/03/2010

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22/04/1022 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/04/097 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN VICARY

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR LYNNE EDWARD

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/03/0831 March 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/04/072 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/07/065 July 2006 DIRECTOR'S PARTICULARS CHANGED

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05/07/065 July 2006 DIRECTOR'S PARTICULARS CHANGED

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05/07/065 July 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 DIRECTOR'S PARTICULARS CHANGED

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05/07/065 July 2006 DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/05/055 May 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/06/047 June 2004 RETURN MADE UP TO 28/03/04; CHANGE OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/05/0316 May 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 SECRETARY RESIGNED

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03/05/023 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 DIRECTOR RESIGNED

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28/03/0228 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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