KIRKMAIN SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 09/02/229 February 2022 | Notification of Yuk Kiu Yip as a person with significant control on 2021-04-21 |
| 09/02/229 February 2022 | Termination of appointment of Shing Chau Yip as a director on 2021-04-21 |
| 09/02/229 February 2022 | Cessation of Shing Chau Yip as a person with significant control on 2021-01-12 |
| 09/02/229 February 2022 | Change of details for Mr Hing Chau Yip as a person with significant control on 2016-04-06 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HING CHAU YIP |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHING CHAU YIP |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/07/161 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/07/151 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/07/1410 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/07/1318 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/07/1219 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/07/1115 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/07/1019 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHING CHAU YIP / 20/06/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HING CHAU YIP / 20/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HING CHAU YIP / 20/06/2010 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HING YIP / 19/06/2008 |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 48 FAULKNER STREET LANCAHIRE MANCHESTER M1 4FH |
| 09/07/079 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: UNIT 9 & 10, 12TH FLOOR THE TOWER BUSINESS CENTRE PORTLAND STREET MANCHESTER M1 3LF |
| 13/12/0613 December 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 48 FAULKNER STREET MANCHESTER M1 4FH |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/08/0526 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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