KRS LTD.

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Company Documents

DateDescription
17/09/2517 September 2025 NewTermination of appointment of Kirsty Calder Sutherland as a director on 2025-09-04

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17/09/2517 September 2025 NewCessation of Kirsty Calder Sutherland as a person with significant control on 2025-09-04

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22/08/2522 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-02-29

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20/08/2420 August 2024 Confirmation statement made on 2024-08-19 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-02-28

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23/08/2323 August 2023 Confirmation statement made on 2023-08-19 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/11/2122 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/09/1517 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/09/144 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/10/134 October 2013 Annual return made up to 19 August 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/09/127 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/09/113 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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15/04/1115 April 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM UNIT 7 CROFTHEAD CENTRE TEMPLAR RISE DEDRIDGE, LIVINGSTON WEST LOTHIAN EH54 6DG

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN ROSS LETHAM SUTHERLAND / 16/08/2010

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16/09/1016 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY CALDER SUTHERLAND / 16/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSS LETHAM SUTHERLAND / 16/08/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/09/0915 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/08/0819 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/09/0714 September 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/09/061 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/05

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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24/08/0424 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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17/04/0317 April 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 115 OLDWOOD PLACE LIVINGSTON WEST LOTHIAN EH54 6US

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 DIRECTOR RESIGNED

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21/08/0221 August 2002 SECRETARY RESIGNED

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19/08/0219 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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