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KINDPLEASE LIMITED

Company number SC196961

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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)
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
21 Mar 2024 AD01 Registered office address changed from 8 Rutland Square Edinburgh EH1 2AS to 26 Garscube Terrace Edinburgh EH12 6BN on 21 March 2024
29 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
24 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
10 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
21 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
08 Jun 2021 TM01 Termination of appointment of Michael Andrew Spence as a director on 26 April 2021
08 Jun 2021 PSC04 Change of details for Mr Charles James Spence as a person with significant control on 26 April 2021
01 Jun 2021 SH06 Cancellation of shares. Statement of capital on 26 April 2021
  • GBP 50
01 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
16 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
11 Aug 2018 MR01 Registration of charge SC1969610007, created on 8 August 2018
08 Aug 2018 MR01 Registration of charge SC1969610006, created on 1 August 2018
27 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
27 Jun 2018 CH01 Director's details changed for Michael Andrew Spence on 27 June 2018
27 Jun 2018 CH01 Director's details changed for Mr Charles James Spence on 27 June 2018
27 Jun 2018 CH03 Secretary's details changed for Mrs Lesley Ann Lumsdaine on 27 June 2018
07 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
26 Jan 2018 MR04 Satisfaction of charge 5 in full
20 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates