K2 PARTNERING SOLUTIONS LIMITED
Company number 03534323 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Full accounts made up to 2025-12-31 · 21 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 10 Mar 2026 | Termination of appointment of Mark Evan Davis as a director on 2026-03-05 · 1 page | View document |
| 9 Oct 2025 | Termination of appointment of Luis Felipe Pereira as a director on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | Appointment of Mr. Clive Lewis as a director on 2025-10-01 · 2 pages | View document |
| 16 Sep 2025 | Amended full accounts made up to 2024-12-31 · 21 pages | View document |
| 7 Aug 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 7 Nov 2024 | Registered office address changed from 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX England to 145/146 Leadenhall Street Lower Ground and Ground Floor London EC3V 4QT on 2024-11-07 · 1 page | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 23 Dec 2023 | Appointment of Mr. Matthew William Higglesden as a director on 2023-12-12 · 2 pages | View document |
| 21 Dec 2023 | Appointment of Mr. Luis Felipe Pereira as a director on 2023-12-12 · 2 pages | View document |
| 13 Dec 2023 | Termination of appointment of Todd Eugene Hauser as a director on 2023-11-29 · 1 page | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 13 Sep 2023 | Satisfaction of charge 035343230012 in full · 1 page | View document |
| 13 Sep 2023 | Satisfaction of charge 035343230013 in full · 1 page | View document |
| 9 May 2023 | Termination of appointment of Carmen Ramirez as a director on 2023-05-05 · 1 page | View document |
| 1 May 2023 | Appointment of Mr. Mark Evan Davis as a director on 2023-04-17 · 2 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 18 Oct 2022 | Registration of charge 035343230014, created on 2022-10-12 · 82 pages | View document |
| 18 Oct 2022 | Registration of charge 035343230015, created on 2022-10-12 · 32 pages | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 11 Jan 2022 | Appointment of Mrs Carmen Ramirez as a director on 2022-01-05 · 2 pages | View document |
| 14 Dec 2021 | Registration of charge 035343230013, created on 2021-12-13 · 102 pages | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SINIKELO KUBHEKA | View document |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 1-3 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ | View document |
| 6 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOTHA | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MR TODD EUGENE HAUSER | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 6 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035343230010 | View document |
| 25 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Aug 2018 | ALTER ARTICLES 26/07/2018 | View document |
| 9 Aug 2018 | ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035343230009 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 25 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 5 Jan 2017 | 07/09/16 STATEMENT OF CAPITAL GBP 30002 | View document |
| 21 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIDDAMAN | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH BOTHA / 22/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FIDDAMAN / 22/06/2016 | View document |
| 6 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR RUDOLPH BOTHA | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR SINIKELO KUBHEKA | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO GULINO | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED ANTONIO GULINO | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITRAKIS | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FIDDAMAN / 02/09/2014 | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jul 2014 | TERMINATE DIR APPOINTMENT | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED NICHOLAS MITRAKIS | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR. NICHOLAS MITRAKIS | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'NEILL | View document |
| 1 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 1 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K2 HUMAN CAPITAL SOLUTIONS LIMITED / 18/02/2014 | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN ETHERIDGE | View document |
| 5 Jul 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM SECOND FLOOR AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 20 pages | View document |
| 29 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED COLIN ETHERIDGE | View document |
| 23 Apr 2012 | AGREEMENT 19/03/2012 | View document |
| 31 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages | View document |
| 21 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 25/03/2011 | View document |
| 21 Jun 2011 | Annual return made up to 25 March 2011 with full list of shareholders · 14 pages | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED JOSEPH O'NEILL · 2 pages | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GARICK LIBAUD | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JAISWAL · 1 page | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED GARICK LIBAUD | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED ROBERT FIDDAMAN | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 20 pages | View document |
| 27 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | View document |
| 4 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV CHOPRA | View document |
| 27 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders · 14 pages | View document |
| 8 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 1-3 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ | View document |
| 16 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK JAISWAL / 03/02/2008 | View document |
| 8 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV CHOPRA / 03/02/2008 | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 May 2007 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Aug 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | COMPANY NAME CHANGED K2 I.T. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/01/04 | View document |
| 18 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2003 | SECRETARY RESIGNED | View document |
| 6 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 7 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: UNIT D GARRATT COURT FURMAGE STREET LONDON SW18 4DF | View document |
| 11 Feb 2002 | SECRETARY RESIGNED | View document |
| 11 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2001 | SECRETARY RESIGNED | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 26 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Aug 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: THE COURTYARD 14A SYDENHAM ROAD CROYDON SURREY CR0 2EE | View document |
| 16 Jun 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | SECRETARY RESIGNED | View document |
| 7 May 1999 | NEW SECRETARY APPOINTED | View document |
| 7 May 1999 | DIRECTOR RESIGNED | View document |
| 6 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 4 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1999 | SECRETARY RESIGNED | View document |
| 12 May 1998 | NEW SECRETARY APPOINTED | View document |
| 12 May 1998 | SECRETARY RESIGNED | View document |
| 7 Apr 1998 | SECRETARY RESIGNED | View document |
| 7 Apr 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | DIRECTOR RESIGNED | View document |
| 7 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |