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KESWICK FULFILMENT SERVICES GROUP LIMITED

Company number 02925580

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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)
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
13 Sep 2022 AP01 Appointment of Mr Stuart Leslie Ross as a director on 31 August 2022
22 Aug 2022 TM01 Termination of appointment of Barry James Croft as a director on 20 August 2022
08 Aug 2022 AA Accounts for a small company made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
18 Aug 2021 AA Audited abridged accounts made up to 31 December 2020
16 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-14
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
17 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Aug 2020 MA Memorandum and Articles of Association
17 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2020 AP01 Appointment of Mr Gavin David Withers as a director on 1 April 2020
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
23 Apr 2019 AP01 Appointment of Mr Barry James Croft as a director on 1 January 2019
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
31 Oct 2018 CH01 Director's details changed for Mr Geoffrey Michael Gillo on 25 June 2018
30 Oct 2018 PSC05 Change of details for The Keswick Enterprises Group Limited as a person with significant control on 1 July 2016
09 Aug 2018 AA Accounts for a small company made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
04 Aug 2017 AA Accounts for a small company made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
18 Aug 2016 CH01 Director's details changed for Mr Geoffery Michael Gillo on 18 August 2016