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KIRKLANDS BUSINESS SOLUTIONS LIMITED

Company number SC229764

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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 Aug 2023 AP01 Appointment of Mr Scott David Gibson as a director on 1 July 2023
02 Aug 2023 AP01 Appointment of Callum Michael Gibson as a director on 1 July 2023
28 Jul 2023 SH10 Particulars of variation of rights attached to shares
28 Jul 2023 SH08 Change of share class name or designation
28 Jul 2023 MA Memorandum and Articles of Association
28 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2023 AA Micro company accounts made up to 31 October 2022
30 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
22 Jul 2022 AA Micro company accounts made up to 31 October 2021
28 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
11 Oct 2021 PSC07 Cessation of Elizabeth Jane Gibson as a person with significant control on 1 September 2021
11 Oct 2021 TM01 Termination of appointment of Elizabeth Jane Gibson as a director on 1 September 2021
27 Jul 2021 AA Micro company accounts made up to 31 October 2020
06 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
01 Sep 2020 AA Micro company accounts made up to 31 October 2019
08 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
12 Jun 2019 AA Micro company accounts made up to 31 October 2018
10 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
03 May 2018 AA Micro company accounts made up to 31 October 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014