| Date | Description |
|---|
| 2024-09-06 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, NO UPDATES |
| 2024-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2024 FROM
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER |
| 2024-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL NICHOLAS COLE / 23/04/2024 |
| 2024-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE ANNE COLE / 23/04/2024 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-26 => 2024-09-26 |
| 2023-06-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-27 => 2023-09-26 |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents PREVSHO FROM 27/12/2021 TO 26/12/2021 |
| 2022-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL NICHOLAS COLE / 24/08/2022 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-27 => 2022-09-27 |
| 2021-10-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-22 => 2021-09-27 |
| 2021-03-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 28 => 27 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-22 |
| 2020-12-22 |
update statutory_documents PREVSHO FROM 28/12/2019 TO 27/12/2019 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-25 => 2020-09-28 |
| 2019-11-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-25 |
| 2019-09-25 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-03-20 => 2019-09-29 |
| 2019-06-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-26 |
| 2018-09-26 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL NICHOLAS COLE / 16/10/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE COLE |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL NICHOLAS COLE |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-21 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-07-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-15 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-06-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-20 |
update statutory_documents 14/06/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_month 6 => 12 |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-14 => 2015-09-30 |
| 2013-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-10-14 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2013-08-01 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-01 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-26 |
insert company_previous_name KERNOW CONSULTING SERVICES (SURREY) LIMITED |
| 2013-06-26 |
update name KERNOW CONSULTING SERVICES (SURREY) LIMITED => KERNOW ENTERPRISES LIMITED |
| 2013-05-24 |
update statutory_documents COMPANY NAME CHANGED KERNOW CONSULTING SERVICES (SURREY) LIMITED
CERTIFICATE ISSUED ON 24/05/13 |
| 2013-05-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |