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KICK ICT GROUP LIMITED

Company number SC503166

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Company Results (links open in a new window)
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)
12 Mar 2026 AA Group of companies' accounts made up to 30 September 2025
View PDF Group of companies' accounts made up to 30 September 2025 - link opens in a new window - 36 pages (36 pages)
13 Feb 2026 CS01 Confirmation statement made on 31 January 2026 with no updates
View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2026 AP01 Appointment of Mr Steven John Brown as a director on 2 February 2026
View PDF Appointment of Mr Steven John Brown as a director on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 TM01 Termination of appointment of Thomas O'hara as a director on 30 September 2025
View PDF Termination of appointment of Thomas O'hara as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
18 Aug 2025 AP01 Appointment of Mr Andrew George Taylor as a director on 1 August 2025
View PDF Appointment of Mr Andrew George Taylor as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 TM01 Termination of appointment of Geoffrey Leslie Neville as a director on 25 May 2025
View PDF Termination of appointment of Geoffrey Leslie Neville as a director on 25 May 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025 AP01 Appointment of Mrs Melanie Stevenson as a director on 31 March 2025
View PDF Appointment of Mrs Melanie Stevenson as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
21 Mar 2025 AA Group of companies' accounts made up to 30 September 2024
View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 37 pages (37 pages)
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with updates
View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2025 TM01 Termination of appointment of Alan Logan Turnbull as a director on 31 December 2024
View PDF Termination of appointment of Alan Logan Turnbull as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
07 May 2024 CS01 Confirmation statement made on 13 April 2024 with updates
View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2024 RP04AR01 Second filing of the annual return made up to 13 April 2016
View PDF Second filing of the annual return made up to 13 April 2016 - link opens in a new window - 19 pages (19 pages)
15 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 May 2015
  • GBP 116,668.00
View PDF Second filing of a statement of capital following an allotment of shares on 14 May 2015
  • GBP 116,668.00
- link opens in a new window - 7 pages (7 pages)
15 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 November 2015
  • GBP 166,668.00
View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2015
  • GBP 166,668.00
- link opens in a new window - 7 pages (7 pages)
15 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 November 2015
  • GBP 216,668.00
View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2015
  • GBP 216,668.00
- link opens in a new window - 7 pages (7 pages)
05 Mar 2024 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages)
04 Mar 2024 RP04AP01 Second filing for the appointment of Mr Geoffrey Leslie Neville as a director
View PDF Second filing for the appointment of Mr Geoffrey Leslie Neville as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2024 AP01 Appointment of Mr Andrew James Mcdonald as a director on 3 January 2024
View PDF Appointment of Mr Andrew James Mcdonald as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2024 MR04 Satisfaction of charge SC5031660001 in full
View PDF Satisfaction of charge SC5031660001 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2024 466(Scot) Alterations to floating charge SC5031660002
View PDF Alterations to floating charge SC5031660002 - link opens in a new window - 23 pages (23 pages)
08 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
06 Jan 2024 466(Scot) Alterations to floating charge SC5031660003
View PDF Alterations to floating charge SC5031660003 - link opens in a new window - 23 pages (23 pages)