KC MOBILITY SOLUTIONS LIMITED

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29/09/2129 September 2021 Confirmation statement made on 2021-09-28 with no updates

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22/07/2022 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20

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17/07/2017 July 2020 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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17/07/2017 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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22/07/1922 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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22/07/1922 July 2019 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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22/07/1922 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN

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05/03/195 March 2019 SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE

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05/03/195 March 2019 APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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28/09/1828 September 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/08/1817 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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17/08/1817 August 2018 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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17/08/1817 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 23/01/2018

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22/11/1722 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17

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22/11/1722 November 2017 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17

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22/11/1722 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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20/07/1620 July 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/16

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20/07/1620 July 2016 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16

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20/07/1620 July 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16

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17/11/1517 November 2015 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15

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17/11/1517 November 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/15

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17/11/1517 November 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15

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06/10/156 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VERTU HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JH

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05/12/145 December 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14

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05/12/145 December 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14

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02/12/142 December 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14

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02/12/142 December 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014

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08/10/148 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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19/11/1319 November 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13

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19/11/1319 November 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13

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19/11/1319 November 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/13

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19/11/1319 November 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13

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07/10/137 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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07/10/137 October 2013 SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013

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03/12/123 December 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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03/12/123 December 2012 SAIL ADDRESS CREATED

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03/12/123 December 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/09/1228 September 2012 Annual return made up to 28 September 2012 with full list of shareholders

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07/10/117 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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06/10/116 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/09/1116 September 2011 CURREXT FROM 31/12/2011 TO 28/02/2012

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15/09/1115 September 2011 SECRETARY APPOINTED KAREN ANDERSON

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, KC HOUSE CARLINGHOW MILLS, 501 BRADFORD ROAD, BATLEY, WEST YORKSHIRE, WF17 8LL

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13/09/1113 September 2011 DIRECTOR APPOINTED MICHAEL SHERWIN

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13/09/1113 September 2011 DIRECTOR APPOINTED KAREN ANDERSON

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13/09/1113 September 2011 DIRECTOR APPOINTED DAVID PAUL CRANE

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13/09/1113 September 2011 DIRECTOR APPOINTED ROBERT THOMAS FORRESTER

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEACH

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR BRYAN SHRUBB

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN O'HARA

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07/09/117 September 2011 AUDITOR'S RESIGNATION

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08/04/118 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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29/09/1029 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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13/08/1013 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHTS

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09/02/109 February 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS BARTLE

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09/02/109 February 2010 DIRECTOR APPOINTED MR BRYAN SHRUBB

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09/02/109 February 2010 SECRETARY APPOINTED MR JONATHAN LIAM O'HARA

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06/11/096 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/10/086 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT BUDDING

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09/06/089 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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29/08/0729 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: KC HOUSE CARLINGHOW MILLS, 501 BRADFORD ROAD, BATLEY, WEST YORKSHIRE WF17 8LL

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10/10/0610 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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24/11/0524 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 £ NC 100/1000 15/11/0

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23/11/0523 November 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NC INC ALREADY ADJUSTED 15/11/05

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23/11/0523 November 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 SECRETARY RESIGNED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 COMPANY NAME CHANGED BRAND NEW CO (298) LIMITED CERTIFICATE ISSUED ON 16/11/05

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28/09/0528 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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