KERNOW INVESTMENT SERVICES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewChange of details for Ms Patricia Helen Alexander as a person with significant control on 2025-07-31

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31/07/2531 July 2025 NewDirector's details changed for Ms Patricia Helen Alexander on 2025-07-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-25 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with updates

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25/10/2325 October 2023 Cessation of Eve Margaret Alexander as a person with significant control on 2023-10-24

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25/10/2325 October 2023 Notification of Patricia Helen Alexander as a person with significant control on 2023-10-24

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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05/09/195 September 2019 DIRECTOR APPOINTED MR NIGEL RICHARD ALAN SCOTT

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20/03/1920 March 2019 31/12/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 DIRECTOR APPOINTED MISS PATRICIA HELEN ALEXANDER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVE MARGARET ALEXANDER

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ALINGTON

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04/09/184 September 2018 CESSATION OF JAMES PATRICK ALINGTON AS A PSC

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15/03/1815 March 2018 31/12/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 APPOINTMENT TERMINATED, SECRETARY ROYSTON COLLINS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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20/04/1720 April 2017 DIRECTOR APPOINTED EVE MARGARET ALEXANDER

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20/04/1720 April 2017 SECRETARY APPOINTED EVE MARGARET ALEXANDER

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21/03/1721 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/08/1526 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/08/1428 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/08/1322 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/08/1225 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/08/1122 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/08/1020 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK ALINGTON / 20/08/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/09/0926 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/08/0827 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/09/076 September 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/09/065 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/08/0522 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/08/0418 August 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/08/0316 August 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/08/0230 August 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/08/0129 August 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/08/0023 August 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/09/991 September 1999 RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS

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05/08/995 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/09/9810 September 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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10/03/9810 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/09/9711 September 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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09/04/979 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/09/9615 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/09/9615 September 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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19/09/9519 September 1995 RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/10/945 October 1994 RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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30/09/9330 September 1993 DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993 RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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30/09/9330 September 1993 SECRETARY'S PARTICULARS CHANGED

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07/10/927 October 1992 RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/11/9113 November 1991 RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS

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17/10/9117 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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17/10/9117 October 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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19/02/9119 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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19/02/9119 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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19/02/9119 February 1991 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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02/06/892 June 1989 FIRST GAZETTE

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27/10/8827 October 1988 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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27/10/8827 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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27/10/8827 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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01/01/871 January 1987

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01/01/871 January 1987

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29/08/8629 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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29/08/8629 August 1986 RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS

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14/08/8614 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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14/08/8614 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83

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