KUDOS ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-30 with no updates

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09/06/259 June 2025 Director's details changed for Kenneth John Bate on 2025-06-05

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09/06/259 June 2025 Secretary's details changed for Jane Bate on 2025-06-05

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20/02/2520 February 2025 Change of details for Mrs Jane Bate as a person with significant control on 2025-02-20

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20/02/2520 February 2025 Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-30 with updates

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

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15/05/2415 May 2024 Registered office address changed from First Floor Saggar House Princes Drive Worcester WR1 2PG United Kingdom to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 2024-05-15

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15/05/2415 May 2024 Secretary's details changed for Jane Bate on 2024-05-15

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15/05/2415 May 2024 Change of details for Mrs Jane Bate as a person with significant control on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Kenneth John Bate on 2024-05-15

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 Confirmation statement made on 2023-05-30 with no updates

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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

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28/02/2328 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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19/07/2119 July 2021 Director's details changed

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16/07/2116 July 2021 Confirmation statement made on 2021-05-30 with no updates

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16/07/2116 July 2021 Change of details for Mrs Jane Bate as a person with significant control on 2021-03-02

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16/07/2116 July 2021 Director's details changed for Kenneth John Bate on 2021-03-02

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16/07/2116 July 2021 Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA United Kingdom to First Floor Saggar House Princes Drive Worcester WR1 2PG on 2021-07-16

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08/07/218 July 2021 Change of details for Mrs Jane Bate as a person with significant control on 2018-07-01

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06/07/216 July 2021 Cessation of Kenneth John Bate as a person with significant control on 2018-07-01

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

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 CHANGE PERSON AS DIRECTOR

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23/11/2023 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BATE / 29/10/2020

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23/11/2023 November 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM PROSPECT HOUSE GRANVILLE ROAD LANSDOWN BATH SOMERSET BA1 9BE ENGLAND

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MRS JANE BATE / 29/10/2020

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MR KENNETH JOHN BATE / 29/10/2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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

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

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE BATE

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM LONGBOURN SHERBOURNE DRIVE WENTWORTH SUNNINGDALE BERKSHIRE SL5 0LG

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

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30/05/1630 May 2016 Annual return made up to 30 May 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/05/1430 May 2014 Annual return made up to 30 May 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/07/1313 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/06/128 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/06/112 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 SAIL ADDRESS CREATED

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16/06/1016 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BATE / 30/05/2010

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04/06/104 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE BATE / 08/08/2008

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BATE / 08/08/2008

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM HILLSIDE, OAK END WAY GERRARDS CROSS BUCKS SL9 8DB

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02/06/082 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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30/05/0730 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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