KIDS IN CHARGE (MAKING A CHOICE FOR A BETTER FUTURE) LTD

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Company Documents

DateDescription
09/04/259 April 2025 Change of share class name or designation

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31/03/2531 March 2025 Change of details for Mrs Constantia Priscilla Barrett as a person with significant control on 2025-03-27

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31/03/2531 March 2025 Change of details for Mr Mervyn Charles Barrett as a person with significant control on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mr Mervyn Charles Barrett on 2025-03-27

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26/03/2526 March 2025 Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL to C/O J.R. Accounts Ltd 34-37 Liverpool Street London EC2M 7PP on 2025-03-26

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14/02/2514 February 2025 Particulars of variation of rights attached to shares

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13/01/2513 January 2025 Memorandum and Articles of Association

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13/01/2513 January 2025 Resolutions

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01/11/241 November 2024 Total exemption full accounts made up to 2024-08-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-08-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with updates

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21/03/2421 March 2024 Termination of appointment of Cheyenne Jade Alexander-Japal as a director on 2024-03-04

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21/03/2421 March 2024 Appointment of Mr Sean Anthony Clarke as a director on 2024-03-04

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21/03/2421 March 2024 Cessation of Constantia Priscilla Barrett as a person with significant control on 2023-04-14

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21/03/2421 March 2024 Notification of Mervyn Charles Barrett as a person with significant control on 2023-04-14

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23/02/2423 February 2024 Confirmation statement made on 2024-02-11 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/07/2310 July 2023 Termination of appointment of Constantia Priscilla Barrett as a director on 2023-04-14

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26/04/2326 April 2023 Appointment of Miss Cheyenne Jade Alexander-Japal as a director on 2023-04-14

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2022-08-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-11 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/02/2225 February 2022 Unaudited abridged accounts made up to 2021-08-31

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/07/215 July 2021 Change of details for Mrs Constantia Priscilla Barrett as a person with significant control on 2021-03-30

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05/07/215 July 2021 Director's details changed for Mrs Constantia Priscilla Barrett on 2021-03-30

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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02/11/202 November 2020 APPOINTMENT TERMINATED, SECRETARY MERVYN BARRETT

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/04/1818 April 2018 31/08/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/04/1712 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/02/1615 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/02/1523 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/06/1423 June 2014 CURREXT FROM 31/07/2014 TO 31/08/2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/02/1418 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/02/1313 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/02/1229 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/03/112 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTIA BARRETT / 11/02/2010

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23/02/1023 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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12/02/0912 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/09/0823 September 2008 PREVEXT FROM 29/02/2008 TO 31/07/2008

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM TURNPIKE HOUSE 1208/1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA

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09/04/089 April 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 132 BAWDSEY AVENUE, NEWBURY PARK ILFORD ESSEX IG2 7TN

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12/02/0712 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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