KERV TRANSFORM (MIT) LIMITED
Company number 09599268 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Director's details changed for Mrs Jane Coombes on 2026-07-06 · 2 pages | View document |
| 4 Jul 2026 | Appointment of Mrs Jane Coombes as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Lisa Catherine Harrington as a director on 2026-07-01 · 1 page | View document |
| 1 Jul 2026 | Appointment of Mr Ian Russell Grose as a director on 2026-07-01 · 2 pages | View document |
| 26 Feb 2026 | PARENT_ACC · 58 pages | View document |
| 26 Feb 2026 | Termination of appointment of Alastair Richard Mills as a director on 2026-02-17 · 1 page | View document |
| 26 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 20 pages | View document |
| 26 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 12 Feb 2026 | Appointment of Mr Rufus Damian Philip Grig as a director on 2026-01-31 · 2 pages | View document |
| 12 Feb 2026 | Termination of appointment of Michael Andrew Ing as a director on 2026-01-31 · 1 page | View document |
| 12 Feb 2026 | Appointment of Ms Lisa Catherine Harrington as a director on 2026-01-31 · 2 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 20 Aug 2025 | Termination of appointment of Sohaib Wahid as a director on 2025-07-09 · 1 page | View document |
| 20 Aug 2025 | Appointment of Mr Alastair Richard Mills as a director on 2025-08-19 · 2 pages | View document |
| 6 May 2025 | AGREEMENT2 · 1 page | View document |
| 6 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages | View document |
| 6 May 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2025 | PARENT_ACC · 65 pages | View document |
| 31 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 31 Oct 2024 | Appointment of Sohaib Wahid as a director on 2024-10-31 · 2 pages | View document |
| 22 Jul 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 18 Jul 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 18 Jul 2024 | Resolutions · 1 page | View document |
| 23 May 2024 | Termination of appointment of Andrew Neil Marshall as a director on 2024-05-22 · 1 page | View document |
| 5 Feb 2024 | Satisfaction of charge 095992680004 in full · 1 page | View document |
| 5 Feb 2024 | Satisfaction of charge 095992680005 in full · 1 page | View document |
| 3 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 8 Dec 2023 | Registration of charge 095992680005, created on 2023-12-05 · 65 pages | View document |
| 5 Dec 2023 | Registration of charge 095992680004, created on 2023-12-04 · 71 pages | View document |
| 5 Dec 2023 | Satisfaction of charge 095992680002 in full · 1 page | View document |
| 5 Dec 2023 | Satisfaction of charge 095992680001 in full · 1 page | View document |
| 5 Dec 2023 | Satisfaction of charge 095992680003 in full · 1 page | View document |
| 29 Nov 2023 | Change of details for Kerv Midco Limited as a person with significant control on 2023-11-29 · 2 pages | View document |
| 29 Nov 2023 | Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 2023-11-29 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 16 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-19 with updates · 4 pages | View document |
| 18 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 21 Oct 2021 | Termination of appointment of Mario Cirillo as a director on 2021-10-15 · 1 page | View document |
| 21 Oct 2021 | Termination of appointment of Stuart Grist as a director on 2021-10-15 · 1 page | View document |
| 21 Oct 2021 | Termination of appointment of Richard Harby Callis as a director on 2021-10-15 · 1 page | View document |
| 24 Sep 2021 | Registered office address changed from 1st Floor 16 st. Clare Street London EC3N 1LQ England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 2021-09-24 · 1 page | View document |
| 24 Sep 2021 | Change of details for Kerv Midco Limited as a person with significant control on 2021-09-24 · 2 pages | View document |
| 9 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | View document |
| 18 Dec 2020 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Nov 2020 | ADOPT ARTICLES 09/10/2020 | View document |
| 19 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095992680002 | View document |
| 11 Aug 2020 | SUB-DIVISION 13/07/20 | View document |
| 11 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2020 | ADOPT ARTICLES 13/07/2020 | View document |
| 29 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095992680001 | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | View document |
| 27 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERV GROUP LIMITED | View document |
| 27 Jul 2020 | CESSATION OF MARIO CIRILLO AS A PSC | View document |
| 27 Jul 2020 | CESSATION OF STUART GRIST AS A PSC | View document |
| 27 Jul 2020 | CESSATION OF RICHARD HARBY CALLIS AS A PSC | View document |
| 27 Jul 2020 | 13/07/20 STATEMENT OF CAPITAL GBP 135.26 | View document |
| 22 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2020 | ALTER ARTICLES 10/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART GRIST / 02/03/2020 | View document |
| 3 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRIST / 02/03/2020 | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM THE BALTIC EXCHANGE 38 ST. MARY AXE LONDON EC3A 8BH ENGLAND | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 18 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR MARIO CIRILLO / 10/12/2018 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CIRILLO / 10/12/2018 | View document |
| 20 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | ADOPT ARTICLES 29/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Dec 2016 | PREVSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRIST / 26/05/2016 | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARBY CALLIS / 26/05/2016 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRIST / 26/05/2016 | View document |
| 26 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARBY CALLIS / 26/05/2016 | View document |
| 6 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 130 | View document |
| 5 May 2016 | ADOPT ARTICLES 20/04/2016 | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED MR MARIO CIRILLO | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 1168/1170 MELTON ROAD SYSTON LEICESTER LEICESTERSHIRE LE7 2HB ENGLAND | View document |
| 19 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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