KC MOBILITY SOLUTIONS LIMITED

Company number 05576866 ·

Dissolved

92 filings

Date Filing
29 Sep 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
22 Jul 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 View document
17 Jul 2020 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View document
17 Jul 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
22 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
22 Jul 2019 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
22 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
5 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN View document
5 Mar 2019 SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE View document
5 Mar 2019 APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
28 Sep 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
17 Aug 2018 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
17 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
29 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 23/01/2018 View document
22 Nov 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 View document
22 Nov 2017 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 View document
22 Nov 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/17 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
20 Jul 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/16 View document
20 Jul 2016 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 View document
20 Jul 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 View document
17 Nov 2015 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 View document
17 Nov 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/15 View document
17 Nov 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 View document
6 Oct 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VERTU HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JH View document
5 Dec 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 View document
5 Dec 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 View document
2 Dec 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 View document
2 Dec 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 View document
25 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014 View document
4 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014 View document
8 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
19 Nov 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 View document
19 Nov 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 View document
19 Nov 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/13 View document
19 Nov 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13 View document
7 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
7 Oct 2013 SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM View document
31 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013 View document
3 Dec 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
3 Dec 2012 SAIL ADDRESS CREATED View document
3 Dec 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
28 Sep 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
7 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
6 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Sep 2011 CURREXT FROM 31/12/2011 TO 28/02/2012 View document
15 Sep 2011 SECRETARY APPOINTED KAREN ANDERSON View document
13 Sep 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, KC HOUSE CARLINGHOW MILLS, 501 BRADFORD ROAD, BATLEY, WEST YORKSHIRE, WF17 8LL View document
13 Sep 2011 DIRECTOR APPOINTED MICHAEL SHERWIN View document
13 Sep 2011 DIRECTOR APPOINTED KAREN ANDERSON View document
13 Sep 2011 DIRECTOR APPOINTED DAVID PAUL CRANE View document
13 Sep 2011 DIRECTOR APPOINTED ROBERT THOMAS FORRESTER View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEACH View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR BRYAN SHRUBB View document
13 Sep 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN O'HARA View document
7 Sep 2011 AUDITOR'S RESIGNATION View document
8 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
29 Sep 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
13 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
4 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHTS · 1 page View document
9 Feb 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS BARTLE View document
9 Feb 2010 DIRECTOR APPOINTED MR BRYAN SHRUBB View document
9 Feb 2010 SECRETARY APPOINTED MR JONATHAN LIAM O'HARA View document
6 Nov 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
5 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
2 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT BUDDING View document
9 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
15 Oct 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS View document
29 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
14 Feb 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: KC HOUSE CARLINGHOW MILLS, 501 BRADFORD ROAD, BATLEY, WEST YORKSHIRE WF17 8LL View document
10 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
19 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
24 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
24 Nov 2005 NEW SECRETARY APPOINTED View document
23 Nov 2005 £ NC 100/1000 15/11/0 View document
23 Nov 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD View document
23 Nov 2005 NEW DIRECTOR APPOINTED View document
23 Nov 2005 NC INC ALREADY ADJUSTED 15/11/05 View document
23 Nov 2005 DIRECTOR RESIGNED View document
23 Nov 2005 SECRETARY RESIGNED View document
23 Nov 2005 NEW DIRECTOR APPOINTED View document
16 Nov 2005 COMPANY NAME CHANGED BRAND NEW CO (298) LIMITED CERTIFICATE ISSUED ON 16/11/05 View document
28 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document