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KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED

Company number 00853560

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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)
26 May 2010 CH01 Director's details changed for Mr Michael Aron Heller on 1 April 2010
26 May 2010 CH01 Director's details changed for Mr Christopher Richard Spicer on 1 April 2010
30 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Christopher Richard Spicer on 1 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Michael Aron Heller on 1 April 2010
26 Apr 2010 CH01 Director's details changed for Andrew Robert Heller on 1 April 2010
26 Apr 2010 CH01 Director's details changed for Paul John Davies on 1 April 2010
26 Apr 2010 CH01 Director's details changed for Peter Anthony Davey on 1 April 2010
26 Apr 2010 CH03 Secretary's details changed for Mr James Michael Storey on 1 April 2010
23 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 16/03/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
17 Dec 2009 CH01 Director's details changed for Julian Howard Wassell on 14 December 2009
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
18 Aug 2009 288a Director appointed andrew robert heller
  • ANNOTATION Other The address of Mr Andrew Robert Heller, former director of kerridge commercial systems (ksh) LIMITED was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006.
14 Aug 2009 288c Director's change of particulars / christopher spicer / 07/08/2009
06 Aug 2009 288b Appointment terminated secretary julian wassell
06 Aug 2009 288a Secretary appointed james michael storey
15 Jun 2009 169 Gbp ic 1226118/689203.55\09/04/09\gbp sr 10738289@0.05=536914.45\
28 May 2009 MISC Amending form 169(1B) 1253097 ord sh 5P each on 09/04/09
08 May 2009 169(1B) 09/04/09\Gbp ti 1253097@0.05=62654.85\
06 May 2009 AA Group of companies' accounts made up to 30 September 2008
30 Apr 2009 363a Return made up to 02/04/09; full list of members
16 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re section 163(3) 06/04/2009
01 Apr 2009 MEM/ARTS Memorandum and Articles of Association