KSN SOLUTIONS LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 Application to strike the company off the register

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22/01/2522 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-05 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-05-31

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29/06/2329 June 2023 Confirmation statement made on 2023-05-05 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/03/2314 March 2023 Register inspection address has been changed from 24 Kingfisher Court Newbury Berkshire RG14 5SJ England to Lovejoys Frilsham Thatcham RG18 9XQ

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06/02/236 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Termination of appointment of Kirsty Sue Hurrell as a director on 2022-05-18

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18/05/2218 May 2022 Appointment of Mr Victor Hormuz Mistry as a director on 2022-05-10

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/02/213 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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10/02/2010 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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21/03/1921 March 2019 APPOINTMENT TERMINATED, SECRETARY KIM ANDREWS-BUTLER

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15/02/1915 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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01/12/171 December 2017 DIRECTOR APPOINTED MISS KIRSTY SUE HURRELL

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES GREGSON

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23/06/1723 June 2017 31/05/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 SAIL ADDRESS CHANGED FROM: THE FARMHOUSE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 2QG UNITED KINGDOM

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS GREGSON / 22/04/2016

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08/06/168 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR VICTOR MISTRY

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22/04/1622 April 2016 DIRECTOR APPOINTED MR JAMES NICHOLAS GREGSON

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21/04/1621 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VAS

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17/03/1617 March 2016 SECRETARY APPOINTED MRS KIM ANDREWS-BUTLER

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17/03/1617 March 2016 APPOINTMENT TERMINATED, SECRETARY MAXIM FINANCE LTD

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM THE FARMHOUSE HAMBRIDGE FARM HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 2QG

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 05/05/15 STATEMENT OF CAPITAL GBP 2

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05/05/155 May 2015 DIRECTOR APPOINTED MR PETER VAS

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05/05/155 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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12/06/1312 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1216 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR PRAMITA MESURIA

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLMES

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/02/119 February 2011 DIRECTOR APPOINTED MS PRAMITA MESURIA

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10/06/1010 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/06/1010 June 2010 SAIL ADDRESS CREATED

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10/06/1010 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAXIM FINANCE LTD / 15/05/2010

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10/06/1010 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR KULVINDER NIJJAR

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24/10/0924 October 2009 DIRECTOR APPOINTED MR VICTOR MISTRY

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23/10/0923 October 2009 DIRECTOR APPOINTED MR DANIEL HOLMES

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15/06/0915 June 2009 LOCATION OF DEBENTURE REGISTER

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15/06/0915 June 2009 LOCATION OF REGISTER OF MEMBERS

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15/06/0915 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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13/06/0913 June 2009 SECRETARY'S CHANGE OF PARTICULARS / MAXIM FINANCE LTD / 01/05/2009

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/06/0815 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: THE FARMHOUSE, TURNPIKE ROAD NEWBURY RG14 2QR

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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