CompaniesInTheUK

KIER PROFESSIONAL SERVICES LIMITED

Company number 08881783 ·

Active

70 filings

Date Filing
30 Jun 2026 Termination of appointment of Matthew Peter Price as a director on 2026-06-28 · 1 page View document
1 Jun 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
14 Apr 2026 Appointment of Mr Paul Robert Jackson as a director on 2026-04-14 · 2 pages View document
2 Mar 2026 Termination of appointment of Jaime Foong Yi Tham as a secretary on 2026-02-17 · 1 page View document
17 Feb 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 26 pages View document
17 Feb 2026 PARENT_ACC · 193 pages View document
17 Feb 2026 GUARANTEE2 · 3 pages View document
17 Feb 2026 AGREEMENT2 · 1 page View document
19 Dec 2025 Director's details changed for Giuseppe Incutti on 2025-12-09 · 2 pages View document
6 Jun 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
27 Jan 2025 PARENT_ACC · 220 pages View document
27 Jan 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 28 pages View document
27 Jan 2025 GUARANTEE2 · 3 pages View document
27 Jan 2025 AGREEMENT2 · 1 page View document
7 Jun 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
20 Jan 2024 AGREEMENT2 · 1 page View document
20 Jan 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 28 pages View document
20 Jan 2024 PARENT_ACC · 248 pages View document
20 Jan 2024 GUARANTEE2 · 3 pages View document
14 Jul 2023 Appointment of Giuseppe Incutti as a director on 2023-07-01 · 2 pages View document
14 Jul 2023 Appointment of Matthew Peter Price as a director on 2023-07-01 · 2 pages View document
13 Jul 2023 Termination of appointment of Nigel Robert Quelch as a director on 2023-07-01 · 1 page View document
13 Jul 2023 Appointment of James Andrew Smith as a director on 2023-07-01 · 2 pages View document
13 Jul 2023 Termination of appointment of Lisa Oxley as a director on 2023-07-01 · 1 page View document
13 Jul 2023 Termination of appointment of Mark Russell Pengelly as a director on 2023-07-01 · 1 page View document
25 May 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
6 Jan 2023 GUARANTEE2 · 3 pages View document
6 Jan 2023 PARENT_ACC · 232 pages View document
6 Jan 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 28 pages View document
6 Jan 2023 AGREEMENT2 · 1 page View document
11 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
22 Dec 2021 Full accounts made up to 2021-06-30 · 35 pages View document
7 Oct 2021 Termination of appointment of Philip Higgins as a secretary on 2021-09-24 · 1 page View document
7 Oct 2021 Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 · 2 pages View document
29 Sep 2021 Termination of appointment of Philip Charles Anthony Suter as a director on 2021-08-31 · 1 page View document
9 Jul 2021 Change of details for Kier Infrastructure and Overseas Limited as a person with significant control on 2021-07-05 · 2 pages View document
5 Jul 2021 Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 · 1 page View document
28 Apr 2020 PSC'S CHANGE OF PARTICULARS / KIER INFRASTRUCTURE AND OVERSEAS LIMITED / 17/04/2020 View document
17 Apr 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD View document
1 Apr 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
19 Sep 2019 SECRETARY APPOINTED PHILIP HIGGINS View document
18 Sep 2019 APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View document
16 Jan 2019 DIRECTOR APPOINTED MARK RUSSELL PENGELLY View document
16 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES View document
5 Jan 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
12 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN JEFFERY View document
2 Jul 2018 DIRECTOR APPOINTED PHILIP CHARLES ANTHONY SUTER View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
1 Feb 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR IAN MACKINTOSH View document
1 Dec 2017 DIRECTOR APPOINTED MR NIGEL ROBERT QUELCH View document
20 Oct 2017 DIRECTOR APPOINTED MR ADRIAN PAUL JONES View document
28 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
13 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR WARREN UNDERWOOD View document
16 Mar 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
15 Nov 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
11 Nov 2015 DIRECTOR APPOINTED MR WARREN PAUL UNDERWOOD View document
11 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANITA HARRIS View document
11 Nov 2015 DIRECTOR APPOINTED MR IAN STUART MACKINTOSH View document
27 Jul 2015 SECRETARY APPOINTED MRS BETHAN MELGES View document
27 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE View document
27 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE View document
31 Mar 2015 APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON View document
31 Mar 2015 SECRETARY APPOINTED MR MATTHEW ARMITAGE View document
31 Mar 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
10 Feb 2014 CURREXT FROM 28/02/2015 TO 30/06/2015 View document
7 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document