KID EASE LIMITED

Company number 03935833 ·

Active

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