KSR BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Resolutions

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28/04/2528 April 2025 Memorandum and Articles of Association

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28/04/2528 April 2025 Change of share class name or designation

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28/04/2528 April 2025 Sub-division of shares on 2025-04-05

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25/04/2525 April 2025 Particulars of variation of rights attached to shares

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09/04/259 April 2025 Notification of Williams Work Solutions Limited as a person with significant control on 2025-04-05

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09/04/259 April 2025 Appointment of Mr Neil Andrew Williams as a director on 2025-04-05

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09/04/259 April 2025 Change of details for Mrs Kerry Hobbs as a person with significant control on 2025-04-05

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09/04/259 April 2025 Change of details for Mr Stephen Hobbs as a person with significant control on 2025-04-05

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07/03/257 March 2025 Confirmation statement made on 2025-02-22 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-03-31

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24/07/2424 July 2024 Satisfaction of charge 072713450001 in full

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13/05/2413 May 2024 Termination of appointment of Kerry Hobbs as a director on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Notification of Morgan Lloyd Sipp Trustees Limited as a person with significant control on 2019-01-23

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07/03/247 March 2024 Confirmation statement made on 2024-02-22 with updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-02-22 with no updates

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27/02/2327 February 2023 Appointment of Mrs Kerry Hobbs as a director on 2023-02-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/07/215 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MRS KERRY HOBBS / 06/04/2019

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOBBS / 06/04/2019

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072713450002

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02/03/192 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOBBS / 02/03/2019

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02/03/192 March 2019 REGISTERED OFFICE CHANGED ON 02/03/2019 FROM 12 OSTRICH STREET STANWAY COLCHESTER CO3 8AS UNITED KINGDOM

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02/03/192 March 2019 REGISTERED OFFICE CHANGED ON 02/03/2019 FROM 71-75 SHELTON STREET SHELTON STREET LONDON WC2H 9JQ ENGLAND

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11/01/1911 January 2019 CURRSHO FROM 30/06/2019 TO 31/03/2019

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072713450001

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 12 OSTRICH STREET COLCHESTER ESSEX ENGLAND

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 37 SHAKESPEARE ROAD COLCHESTER CO3 4HL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOBBS / 01/05/2014

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02/06/142 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 2 RUSSELL ROAD LONDON W14 8JA

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14/04/1414 April 2014 SECRETARY APPOINTED MRS KERRY HOBBS

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/09/134 September 2013 Annual return made up to 2 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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03/07/123 July 2012 05/06/12 STATEMENT OF CAPITAL GBP 2

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 2 BODIAM WAY CARLTON COLVILLE LOWESTOFT SUFFOLK NR33 8DN ENGLAND

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29/06/1129 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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02/06/102 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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