KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2025-01-31 |
| 17/10/2417 October 2024 | Full accounts made up to 2024-01-31 |
| 11/10/2411 October 2024 | Termination of appointment of Robert Dajksler as a director on 2024-10-10 |
| 11/10/2411 October 2024 | Appointment of Scott Jones as a director on 2024-10-10 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 01/11/231 November 2023 | Full accounts made up to 2023-01-31 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 21/03/2321 March 2023 | Change of details for Kingfisher Holdings Limited as a person with significant control on 2023-03-13 |
| 21/03/2321 March 2023 | Change of details for Kingfisher France Limited as a person with significant control on 2023-03-13 |
| 13/03/2313 March 2023 | Director's details changed for Chloe Silvana Barry on 2023-03-13 |
| 13/03/2313 March 2023 | Director's details changed for Robert Dajksler on 2023-03-13 |
| 13/03/2313 March 2023 | Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 2023-03-13 |
| 26/10/2226 October 2022 | Statement of company's objects |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 25/10/2225 October 2022 | Full accounts made up to 2022-01-31 |
| 09/05/229 May 2022 | Appointment of Christopher Blatchford as a director on 2022-05-04 |
| 03/05/223 May 2022 | Termination of appointment of Andrew Wolfe as a director on 2022-04-30 |
| 27/01/2227 January 2022 | Full accounts made up to 2021-01-31 |
| 07/12/217 December 2021 | Appointment of Chloe Silvana Barry as a director on 2021-12-01 |
| 06/12/216 December 2021 | Termination of appointment of Paul Anthony Moore as a director on 2021-12-01 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 14/06/2114 June 2021 | Termination of appointment of Paul Moore as a secretary on 2021-06-01 |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED ROBERT DAJKSLER |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GODWIN |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED SIMON DAVID WHERRY |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MS JACQUELINE DENISE BUXTON GLENN |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED SHARON ALEXANDRA JONES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOSMANS |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLETT |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR ANDREW WOLFE |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR ERIC BOSMANS |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR NEIL ANTHONY JONES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED FANICHI |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
| 16/09/1616 September 2016 | SECRETARY APPOINTED PAUL MOORE |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PAWLENKA |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR GARRY KENNETH PORTER |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WARDLE |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARAMOR |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 21/08/1521 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
| 10/08/1510 August 2015 | SECRETARY APPOINTED MR RICHARD CORDESCHI |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR MOHAMED EL FANICHI |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CHESHIRE |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR DAVID RICHARD PALMER |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NEALE CHINERY |
| 26/02/1426 February 2014 | SECRETARY APPOINTED DAVID MORRIS |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY KATHRYN HUDSON |
| 31/01/1431 January 2014 | NC INC ALREADY ADJUSTED 28/01/2014 |
| 28/01/1428 January 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 235000000 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED JOHANNES ANDREAS PAWLENKA |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR NEALE RONALD CHINERY |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED DAVID ANTHONY ROGER HAYCOCKS |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR ANTHONY DAVID GODWIN |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | SECRETARY APPOINTED KATHRYN BARBARA HUDSON |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR STEVEN BARRY WILLETT |
| 12/09/1212 September 2012 | SECRETARY APPOINTED PAUL MOORE |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN HUDSON |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CLARE FRANCESCA WARDLE / 13/07/2012 |
| 07/06/127 June 2012 | SECRETARY APPOINTED KATHRYN BARBARA HUDSON |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOLLAND |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY WARDLE |
| 05/09/115 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN CHAMBERS |
| 06/10/106 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 18/01/1018 January 2010 | AUDITOR'S RESIGNATION |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARAMOR / 15/12/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHAMBERS / 15/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES FOLLAND / 15/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CHESHIRE / 15/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BELL / 15/12/2009 |
| 04/01/104 January 2010 | SECTION 519 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MICHAEL BELL |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES SKELTON |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR DAVID PARAMOR |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN TATTON BROWN |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR JAMES SKELTON |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07 |
| 16/02/0716 February 2007 | £ NC 100/200000000 05 |
| 16/02/0716 February 2007 | NC INC ALREADY ADJUSTED 05/02/07 |
| 16/02/0716 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | COMPANY NAME CHANGED E-KINGFISHER LIMITED CERTIFICATE ISSUED ON 28/09/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
| 09/08/059 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03 |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON NW1 5PX |
| 01/03/031 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0224 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/01 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 |
| 02/06/002 June 2000 | COMPANY NAME CHANGED KIDSTORE LIMITED CERTIFICATE ISSUED ON 05/06/00 |
| 25/11/9925 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 |
| 11/10/9911 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97 |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | SECRETARY RESIGNED |
| 28/07/9628 July 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96 |
| 01/05/961 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | SECRETARY RESIGNED |
| 22/02/9522 February 1995 | S369(4) SHT NOTICE MEET 09/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 |
| 29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9427 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/944 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93 |
| 12/03/9312 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92 |
| 15/12/9215 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/02/91 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 03/02/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 07/04/917 April 1991 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | REGISTERED OFFICE CHANGED ON 04/10/89 FROM: WOOLWORTH HOUSE, 242/246 MARYLEBONE ROAD, LONDON NW1 6JL |
| 02/10/892 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 310889 |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88 |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 040687 |
| 12/10/8712 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 09/10/879 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/8713 August 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/876 May 1987 | NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | REGISTERED OFFICE CHANGED ON 14/04/87 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP |
| 23/07/8623 July 1986 | GAZETTABLE DOCUMENT |
| 10/07/8610 July 1986 | COMPANY NAME CHANGED ENDSLIDE LIMITED CERTIFICATE ISSUED ON 10/07/86 |
| 09/07/869 July 1986 | REGISTERED OFFICE CHANGED ON 09/07/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 09/07/869 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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