KERNEL CREATIVES LIMITED
Company number SC117299 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 May 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 16 Nov 2023 | Registered office address changed from 15 East Cromwell Street Leith Edinburgh Midlothian EH6 6HD to Drovers Rest Tulliallan Alloa Fife FK10 4BG on 2023-11-16 · 1 page | View document |
| 16 Nov 2023 | Change of details for Mr John Antony Frankitti as a person with significant control on 2023-11-15 · 2 pages | View document |
| 16 Nov 2023 | Director's details changed for Mr John Antony Frankitti on 2023-11-15 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 12 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 28 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SUTHERLAND | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATTERSON | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALLAM | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEERIN | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY FRANCHETTI / 31/03/2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD HALLAM / 31/03/2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEERIN / 31/03/2012 | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY GARY MCINTYRE | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED MR WILLIAM HUGH HAROLD PATTERSON | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD HALLAM / 13/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEERIN / 13/04/2010 | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY MCINTYRE / 23/03/2010 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | GBP IC 43050/30750 04/04/08 GBP SR 12300@1=12300 | View document |
| 14 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | DEC MORT/CHARGE ***** | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Jul 2006 | DEC MORT/CHARGE ***** | View document |
| 31 May 2006 | DEC MORT/CHARGE ***** | View document |
| 31 May 2006 | DEC MORT/CHARGE ***** | View document |
| 16 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Apr 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 18 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | DEC MORT/CHARGE ***** | View document |
| 5 Nov 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jan 2000 | S320 PURCHASE AGREEMENT 20/01/00 | View document |
| 20 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 22 Jun 1999 | SECRETARY RESIGNED | View document |
| 22 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS | View document |
| 23 Apr 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 4 HARRISON LANE EDINBURGH EH11 1HG | View document |
| 30 Dec 1998 | COMPANY NAME CHANGED PENTLAND GRAPHICS (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 31/12/98 | View document |
| 16 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1998 | DIRECTOR RESIGNED | View document |
| 16 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 25 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/02/97 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 14 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 13 Apr 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 12 May 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 15 Apr 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS | View document |
| 23 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 9 Jun 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 11 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 11 Jan 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 19 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 18 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT | View document |
| 18 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |