KIERAN SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Satisfaction of charge 1 in full |
| 11/07/2411 July 2024 | Appointment of Miss Yuliia Goryslavtseva as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 10/07/2410 July 2024 | Notification of Yuliia Goryslavtseva as a person with significant control on 2024-07-01 |
| 10/07/2410 July 2024 | Termination of appointment of Graeme Hockley as a secretary on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Kieran John Maguire as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Graeme Hockley as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Cessation of Kieran John Maguire as a person with significant control on 2024-07-10 |
| 10/07/2410 July 2024 | Cessation of Graeme Hockley as a person with significant control on 2024-07-10 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/09/208 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/08/1525 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/10/1318 October 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/09/123 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/08/1119 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOHN MAGUIRE / 16/06/2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME HOCKLEY / 16/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HOCKLEY / 16/06/2010 |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 64 CRICKLEWOOD BROADWAY LONDON NW2 3EP |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97 |
| 04/01/974 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 82-86 DEANSGATE MANCHESTER M3 2ER |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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