KINGS GUARDING SOLUTIONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewFull accounts made up to 2024-10-31

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02/08/242 August 2024 Full accounts made up to 2023-10-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-22 with updates

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-10-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-22 with no updates

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19/04/2319 April 2023 Registration of charge 076793640004, created on 2023-04-19

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05/04/235 April 2023 Change of name notice

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05/04/235 April 2023 Certificate of change of name

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05/04/235 April 2023 Change of name with request to seek comments from relevant body

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04/11/224 November 2022 Appointment of Mr David Eric Foster as a director on 2022-10-28

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04/11/224 November 2022 Appointment of Mrs Carrie Forsyth as a director on 2022-10-28

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28/10/2228 October 2022 Notification of Kings Security Systems Limited as a person with significant control on 2022-10-28

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28/10/2228 October 2022 Cessation of Kings Solutions Group Limited as a person with significant control on 2022-10-28

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08/08/218 August 2021 Accounts for a dormant company made up to 2020-10-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-22 with no updates

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20/08/1920 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076793640003

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID FORSYTH / 01/06/2019

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID FORSYTH / 15/08/2018

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KING

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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06/02/186 February 2018 DIRECTOR APPOINTED MR GEOFFREY PETER LOUIS ZEIDLER

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06/02/186 February 2018 DIRECTOR APPOINTED MR ROBERT DAVID FORSYTH

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGS SOLUTIONS GROUP LIMITED

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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17/11/1617 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076793640002

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076793640003

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01/09/161 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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29/07/1629 July 2016 PREVSHO FROM 31/10/2015 TO 30/10/2015

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18/07/1618 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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21/09/1521 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1530 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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15/01/1515 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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11/01/1511 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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25/09/1425 September 2014 CURRSHO FROM 31/03/2015 TO 31/10/2014

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12/09/1412 September 2014 Annual return made up to 22 June 2014 with full list of shareholders

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21/02/1421 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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31/08/1331 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076793640002

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26/06/1326 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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21/08/1221 August 2012 Annual return made up to 22 June 2012 with full list of shareholders

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19/07/1219 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/1223 April 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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01/08/111 August 2011 SECRETARY APPOINTED MRS GAYNOR AMANDA KEHOE

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22/06/1122 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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