KIDSPROG LIMITED

Company number 02767224

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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)
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
18 Jan 2016 AA Audit exemption subsidiary accounts made up to 30 June 2015
18 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
18 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
18 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
12 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
18 Jun 2015 CH03 Secretary's details changed for Christopher Jon Taylor on 21 November 2014
18 Jun 2015 CH01 Director's details changed for Mr Christopher Jon Taylor on 21 November 2014
17 Jun 2015 CH01 Director's details changed for Mr Colin Robert Jones on 21 November 2014
18 Feb 2015 AA Audit exemption subsidiary accounts made up to 30 June 2014
18 Feb 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
18 Feb 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
18 Feb 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
12 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2
09 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
03 Jan 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
31 Dec 2013 AA Audit exemption subsidiary accounts made up to 30 June 2013
31 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
31 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2013 CC04 Statement of company's objects
13 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
17 Jan 2013 AP01 Appointment of Christopher Jon Taylor as a director
17 Jan 2013 AP01 Appointment of Mr Colin Robert Jones as a director
16 Jan 2013 TM01 Termination of appointment of David Darroch as a director