KID EASE LIMITED
Company number 03935833 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Current accounting period shortened from 2027-01-31 to 2026-12-31 · 1 page | View document |
| 5 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 11 pages | View document |
| 16 Apr 2026 | Termination of appointment of Nicola Ann Satchell as a director on 2026-04-14 · 1 page | View document |
| 16 Mar 2026 | Appointment of Ms Kathryn Louise Robertson Arrebola as a director on 2026-03-10 · 2 pages | View document |
| 16 Mar 2026 | Termination of appointment of Nicola Ann Satchell as a secretary on 2026-03-10 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Katrina Atkey as a director on 2026-03-10 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Ian Thomas Atkey as a director on 2026-03-10 · 1 page | View document |
| 16 Mar 2026 | Appointment of Mr Carlos Alberto Arrebola Rodriguez as a director on 2026-03-10 · 2 pages | View document |
| 16 Mar 2026 | Cessation of Katrina Atkey as a person with significant control on 2026-03-10 · 1 page | View document |
| 16 Mar 2026 | Cessation of Ian Thomas Atkey as a person with significant control on 2026-03-10 · 1 page | View document |
| 16 Mar 2026 | Notification of Norte Partners Limited as a person with significant control on 2026-03-10 · 2 pages | View document |
| 11 Mar 2026 | Registration of charge 039358330007, created on 2026-03-10 · 32 pages | View document |
| 11 Mar 2026 | Registration of charge 039358330006, created on 2026-03-10 · 41 pages | View document |
| 11 Mar 2026 | Registration of charge 039358330008, created on 2026-03-10 · 37 pages | View document |
| 3 Mar 2026 | Change of details for Mr Ian Thomas Atkey as a person with significant control on 2026-03-03 · 2 pages | View document |
| 3 Mar 2026 | Notification of Katrina Atkey as a person with significant control on 2026-03-03 · 2 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2001-01-02 · 2 pages | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 13 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Dec 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 2 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM THE PROSPECT CENTRE SOUTHERN CROSS BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 2 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA ATKEY / 28/02/2017 | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS ATKEY / 28/02/2017 | View document |
| 6 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 16 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 26 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANN SATCHELL / 02/03/2012 | View document |
| 2 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Apr 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 14 Feb 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 89.12 | View document |
| 31 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jan 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 95.12 | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 7 pages | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ATKEY / 28/02/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS ATKEY / 28/02/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN SATCHELL / 28/02/2010 | View document |
| 13 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 21 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2010 | STATEMENT BY DIRECTORS | View document |
| 13 Apr 2010 | SOLVENCY STATEMENT DATED 10/03/10 | View document |
| 13 Apr 2010 | REDUCE SHARE PREMIUM ACCOUNT 18/03/2010 | View document |
| 13 Apr 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 99.60 | View document |
| 15 Feb 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 14 CENTURY HOUSE VICKERS BUSINESS CENTRE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG26 5UL | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | GBP IC 100/99.6 12/02/09 GBP SR [email protected]=0.4 | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 14 Jul 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DF | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: STONEHAM GATE STONEHAM LANE SOUTHAMPTON HAMPSHIRE SO50 9NW | View document |
| 6 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: EQUITY COURT 73-75 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1RJ | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: KID EASE LIMITED EDGE LEYDEN & ELLIS 46 POOLE ROAD BOURNEMOUTH DORSET BH4 9DZ | View document |
| 4 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 | View document |
| 2 Apr 2001 | SECRETARY RESIGNED | View document |
| 2 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2000 | DIRECTOR RESIGNED | View document |
| 3 Apr 2000 | SECRETARY RESIGNED | View document |
| 3 Apr 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 29 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |