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KANE MAILING SYSTEMS LTD

Company number 02961156

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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)
23 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
08 May 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
06 May 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 SH02 Sub-division of shares on 26 February 2021
27 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 26/02/2021
26 Mar 2021 PSC07 Cessation of Mark Baker as a person with significant control on 26 February 2021
26 Mar 2021 PSC07 Cessation of Colin Baker as a person with significant control on 26 February 2021
26 Mar 2021 PSC07 Cessation of Wayne Baker as a person with significant control on 26 February 2021
26 Mar 2021 PSC02 Notification of Kane Group Holdings Limited as a person with significant control on 2 March 2021
01 Dec 2020 SH08 Change of share class name or designation
24 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
21 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 5,008
13 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
26 Apr 2017 AP01 Appointment of Mr Adam Jason Pryce as a director on 26 April 2017
23 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates