KISSING WITH CONFIDENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Sub-division of shares on 2023-10-27 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 26/06/2126 June 2021 | Registered office address changed from Suite 2.3, Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH on 2021-06-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 94 SUITE 2.3, STANDARD BULIDINGS 94 HOPE STREET GLASGOW G2 6PH SCOTLAND |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 4TH FLOOR, STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR DAVID ANGUS GLEN |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/11/1516 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/10/1430 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/11/138 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARDROP / 01/10/2011 |
| 14/11/1114 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCLELLAN / 01/10/2011 |
| 13/11/1113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WARDROP / 01/10/2011 |
| 19/07/1119 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCLELLAN / 08/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARDROP / 08/12/2009 |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCALPINE |
| 12/11/0812 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 1 KILMORIE TERRACE, 2/L 733 SHIELDS ROAD POLLOKSHIELDS GLASGOW G41 4PL |
| 27/08/0827 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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