KRSS LIMITED
Company number 06192484 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Unaudited abridged accounts made up to 2025-04-30 · 10 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 24 Sep 2025 | Termination of appointment of Scott Peter Ramscar as a director on 2025-09-12 · 1 page | View document |
| 26 Aug 2025 | Termination of appointment of Francis Button as a director on 2025-08-11 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Oct 2024 | Director's details changed for Mrs Dawn Marie Donaldson on 2024-10-25 · 2 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 18 Jun 2024 | Secretary's details changed for Dawn Donaldson on 2024-04-05 · 1 page | View document |
| 18 Jun 2024 | Director's details changed for Mrs Dawn Marie Donaldson on 2024-04-05 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Mrs Dawn Marie Donaldson on 2024-04-05 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Dr James Speakman on 2024-04-05 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Mr Francis Button on 2024-04-05 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Apr 2024 | Director's details changed for Mr Francis Button on 2024-04-24 · 2 pages | View document |
| 5 Apr 2024 | Registered office address changed from 7 Christleton Court Manor Park Runcorn Cheshire WA7 1st England to 11 Regent Park 37 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR on 2024-04-05 · 1 page | View document |
| 27 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 5 pages | View document |
| 12 Oct 2021 | Cessation of Kevin Donaldson as a person with significant control on 2021-09-22 · 1 page | View document |
| 12 Oct 2021 | Notification of Dawn Marie Donaldson as a person with significant control on 2021-09-22 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKIE BUTTON / 03/09/2020 | View document |
| 3 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR JIM SPEAKMAN / 03/09/2020 | View document |
| 3 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JIM SPEAKMAN / 03/09/2020 | View document |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN DONALDSON / 11/08/2020 | View document |
| 11 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / DAWN MIDDLETON / 11/08/2020 | View document |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN MIDDLETON / 11/08/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 9 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DONALDSON / 28/03/2019 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKIE BUTTON / 28/03/2019 | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN MIDDLETON / 28/03/2019 | View document |
| 12 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 28 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 15 May 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 180113.1 | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MR FRANCIS BUTTON | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MS DAWN MIDDLETON | View document |
| 10 Jun 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 542 EUROPA BOULEVARD GEMINI BUSINESS PARK WARRINGTON CHESHIRE WA5 7TP | View document |
| 14 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 14 Nov 2014 | SUB-DIVISION · 05/06/14 | View document |
| 14 Nov 2014 | SUB-DIVISION · 05/06/14 | View document |
| 5 Nov 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 180097.80 | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Aug 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 18978 | View document |
| 10 Jul 2014 | SUB-DIVISION · 05/06/14 | View document |
| 10 Jul 2014 | SUB-DIVISION · 05/06/14 | View document |
| 10 Jul 2014 | SUB DIVISION OF SHARES 05/06/2014 | View document |
| 27 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061924840001 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOFFATT | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PETER RAMSCAR / 14/06/2012 | View document |
| 25 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAWN MIDDLETON / 02/10/2012 | View document |
| 25 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DONALDSON / 14/06/2012 | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM UNIT D1 MILLBROOK BUSINESS CENTRE FLOATS ROAD WYTHENSHAWE GREATER MANCHESTER M23 9YJ | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 Jul 2012 | DIRECTOR APPOINTED SCOTT PETER RAMSCAR | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOFFATT / 29/03/2012 | View document |
| 24 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JIM SPEAKMAN / 29/03/2012 | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Jun 2011 | SECRETARY APPOINTED DAWN MIDDLETON | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH GALLIFANT | View document |
| 6 Jun 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 180100 | View document |
| 21 Apr 2011 | COMPANY NAME CHANGED KINESIS RSS LIMITED CERTIFICATE ISSUED ON 21/04/11 | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 9 ORION COURT, AMBUSCADE ROAD COLMWORTH BUSINESS PARK, EATON SOCO, ST NEOTS CAMBRIDGESHIRE PE19 8YX | View document |
| 21 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GALLIFANT | View document |
| 12 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RONALD GALLIFANT / 27/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOFFATT / 27/03/2010 | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GALLIFANT / 27/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM SPEAKMAN / 27/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALDSON / 05/04/2010 | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Sep 2009 | DIRECTOR APPOINTED KEVIN DONALDSON | View document |
| 26 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH DAVIES | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOFFATT / 24/08/2009 | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GALLIFANT / 24/08/2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | CURREXT FROM 31/03/2009 TO 30/04/2009 | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |