KAIZEN CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewAppointment of Mr Sam Pope as a director on 2025-04-01

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06/08/246 August 2024 Confirmation statement made on 2024-08-02 with no updates

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01/08/241 August 2024 Confirmation statement made on 2024-07-25 with updates

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29/07/2429 July 2024 Total exemption full accounts made up to 2024-03-31

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22/06/2422 June 2024 Particulars of variation of rights attached to shares

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22/06/2422 June 2024 Memorandum and Articles of Association

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Sub-division of shares on 2024-06-19

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22/06/2422 June 2024 Change of share class name or designation

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-03-31

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26/07/2326 July 2023 Change of details for 3Ou Holdings Limited as a person with significant control on 2023-07-25

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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20/07/2320 July 2023 Confirmation statement made on 2023-07-18 with no updates

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12/07/2312 July 2023 Registered office address changed from 8a Beechwood Centre Church Street Woodlesford Leeds LS26 8RE England to 2 Cliffe Park Way Bruntcliffe Road Morley Leeds LS27 0RY on 2023-07-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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28/12/2228 December 2022 Previous accounting period shortened from 2022-07-31 to 2022-03-31

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24/09/2224 September 2022 Notification of 3Ou Holdings Limited as a person with significant control on 2022-08-16

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24/09/2224 September 2022 Cessation of Christopher James Tate as a person with significant control on 2022-08-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2019 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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