KISIMUL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Change of details for Kisimul School Holdings Limited as a person with significant control on 2023-05-30 |
| 01/04/251 April 2025 | Full accounts made up to 2024-06-30 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 13/06/2413 June 2024 | Termination of appointment of Antony Nigel Brister as a director on 2024-06-07 |
| 13/06/2413 June 2024 | Appointment of Mr David Peter Burke as a director on 2024-06-12 |
| 30/03/2430 March 2024 | Full accounts made up to 2023-06-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 28/04/2328 April 2023 | Termination of appointment of Andrew Stevens as a director on 2023-04-12 |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 01/11/221 November 2022 | Appointment of Mr Antony Nigel Brister as a director on 2022-05-25 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 02/02/222 February 2022 | Termination of appointment of Jayne Starkie as a director on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of Stephen Mcmullan as a director on 2022-01-11 |
| 02/11/212 November 2021 | Appointment of Mrs Anita Marie Andrews as a director on 2021-10-01 |
| 02/11/212 November 2021 | Termination of appointment of Christopher Mcsharry as a director on 2021-09-22 |
| 28/09/2128 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 16/09/1416 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURRELL / 22/05/2014 |
| 15/09/1415 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MURRELL / 22/05/2014 |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HILL / 20/08/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR REID SAMUEL PERPER |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR VIVEK KUMAR |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR JAVED AHMAD KHAN |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SALTER |
| 06/07/116 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/10/107 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | SECRETARY RESIGNED GRAHAM NEEDHAM |
| 26/01/0926 January 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW MURRELL |
| 27/11/0827 November 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR'S PARTICULARS MARK SALTER |
| 10/06/0810 June 2008 | DIRECTOR'S PARTICULARS Mark Salter Logged Form |
| 09/06/089 June 2008 | DIRECTOR'S PARTICULARS MARK SALTER |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | AUDITOR'S RESIGNATION |
| 02/11/062 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | AUDITOR'S RESIGNATION |
| 28/04/0628 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0628 April 2006 | DIRECTORS EMPOWERMENT 12/04/06 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 22/04/0622 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: G OFFICE CHANGED 17/12/98 WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | COMPANY NAME CHANGED HIGHFIELD GLADE LIMITED CERTIFICATE ISSUED ON 18/11/98 |
| 11/09/9811 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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