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KERRY MANAGEMENT SERVICES (UK) LIMITED

Company number 01571252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
30 Oct 2023 MA Memorandum and Articles of Association
30 Sep 2023 CERTNM Company name changed titusfield LIMITED\certificate issued on 30/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-29
17 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
18 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
24 Jan 2022 CH01 Director's details changed for Mr Trevor James Horan on 24 January 2022
24 Jan 2022 CH03 Secretary's details changed for Ronan Deasy on 24 January 2022
24 Jan 2022 CH01 Director's details changed for Mr Ronan Deasy on 24 January 2022
09 Sep 2021 AA Full accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
27 Nov 2020 TM01 Termination of appointment of Marguerite Larkin as a director on 27 November 2020
27 Nov 2020 AP01 Appointment of Ms Claire Salmon as a director on 27 November 2020
14 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
09 Oct 2018 TM01 Termination of appointment of Brian Cornelius Mehigan as a director on 30 September 2018
09 Oct 2018 AP01 Appointment of Ms Marguerite Larkin as a director on 30 September 2018
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2018 CC04 Statement of company's objects
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates