IAN M. KENNEDY ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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08/03/248 March 2024 Application to strike the company off the register

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12/09/2312 September 2023 Micro company accounts made up to 2023-01-31

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17/02/2317 February 2023 Confirmation statement made on 2023-01-16 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/04/224 April 2022 Micro company accounts made up to 2022-01-31

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15/02/2215 February 2022 Confirmation statement made on 2022-01-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/10/2114 October 2021 Micro company accounts made up to 2021-01-31

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09/10/219 October 2021 Termination of appointment of Susan Joan Kennedy as a secretary on 2021-10-01

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09/10/219 October 2021 Termination of appointment of Susan Joan Kennedy as a director on 2021-10-01

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09/10/219 October 2021 Director's details changed for Ian Malcolm Kennedy on 2016-07-26

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09/10/219 October 2021 Appointment of Mr Ian Malcolm Kennedy as a secretary on 2021-10-01

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/12/2022 December 2020 31/01/20 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/03/1920 March 2019 31/01/19 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/10/189 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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17/10/1717 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 24 FISHER STREET PYE GREEN CANNOCK WS12 4JZ

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04/02/164 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/02/1322 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM KENNEDY / 16/01/2010

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05/03/105 March 2010 Annual return made up to 16 January 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN KENNEDY / 16/01/2010

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/02/0918 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/01/0829 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/02/0717 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/03/0615 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/01/0524 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/02/0416 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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07/04/037 April 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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17/01/0217 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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26/01/0126 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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13/03/0013 March 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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08/04/998 April 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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05/05/985 May 1998 287 - SAME ADDRESS

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05/05/985 May 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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16/01/9716 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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