KDS SITE INVESTIGATIONS LTD
| Status | ACTIVE |
| Company No. | 08603894 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2013 |
| Age | 10 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
KDS SITE INVESTIGATIONS LTD is an active private limited company with number 08603894. It was incorporated 10 years, 10 months, 6 days ago, on 10 July 2013. The company address is Harrison House Sheep Walk Harrison House Sheep Walk, Biggleswade, SG18 9RB, England.
Company Fillings
Change to a person with significant control
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Darren Christoper Ypey
Change date: 2023-10-20
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Christoper Ypey
Change date: 2023-10-20
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-20
Officer name: Frances Elizabeth Noble
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Address
Type: AD01
New address: Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB
Old address: Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom
Change date: 2023-10-20
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Change person director company with change date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-28
Officer name: Francis Elizabeth Noble
Documents
Change person director company with change date
Date: 18 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-16
Officer name: Francis Elizabeth Noble
Documents
Appoint person director company with name date
Date: 18 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-16
Officer name: Francis Elizabeth Noble
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 23 Jul 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Capital cancellation shares
Date: 31 Dec 2020
Action Date: 01 May 2020
Category: Capital
Type: SH06
Capital : 50 GBP
Date: 2020-05-01
Documents
Capital return purchase own shares
Date: 31 Dec 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 27 Jul 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-01
Psc name: Mr Darren Christoper Ypey
Documents
Confirmation statement with updates
Date: 27 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Change to a person with significant control
Date: 27 Jul 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-01
Psc name: Mr Darren Christoper Ypey
Documents
Cessation of a person with significant control
Date: 23 Jul 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-01
Psc name: Karl Ernest Lawrence
Documents
Cessation of a person with significant control
Date: 10 Jul 2020
Action Date: 11 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-07-11
Psc name: Darren Christoper Ypey
Documents
Cessation of a person with significant control
Date: 10 Jul 2020
Action Date: 11 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karl Ernest Lawrence
Cessation date: 2016-07-11
Documents
Change person director company with change date
Date: 29 May 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-29
Officer name: Mr Darren Christoper Ypey
Documents
Change person director company with change date
Date: 27 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Christoper Ypey
Change date: 2020-05-27
Documents
Termination director company with name termination date
Date: 01 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-01
Officer name: Karl Ernest Lawrence
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination secretary company with name termination date
Date: 12 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Louise Angel Heeley
Termination date: 2019-09-10
Documents
Confirmation statement with updates
Date: 12 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 23 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Notification of a person with significant control
Date: 20 Jul 2018
Action Date: 10 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-10
Psc name: Karl Ernest Lawrence
Documents
Notification of a person with significant control
Date: 20 Jul 2018
Action Date: 10 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Darren Christoper Ypey
Notification date: 2016-07-10
Documents
Change person director company with change date
Date: 20 Jul 2018
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Christoper Ypey
Change date: 2017-11-16
Documents
Capital variation of rights attached to shares
Date: 05 Jun 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Jun 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 24 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Address
Type: AD01
Old address: 50 Oaklands Lane Smallford St. Albans Hertfordshire AL4 0HS
Change date: 2017-11-24
New address: Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA
Documents
Change to a person with significant control
Date: 11 Jul 2017
Action Date: 10 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Karl Lawrence
Change date: 2017-07-10
Documents
Confirmation statement with no updates
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Accounts with accounts type total exemption full
Date: 25 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Jul 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 24 Jul 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Angela Heeley
Termination date: 2015-04-20
Documents
Appoint person director company with name date
Date: 24 Jul 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-20
Officer name: Mr Karl Lawrence
Documents
Annual return company with made up date
Date: 14 Jul 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Appoint person secretary company with name date
Date: 20 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Louise Angel Heeley
Appointment date: 2015-04-20
Documents
Termination director company with name termination date
Date: 20 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Michael Maguire
Termination date: 2015-04-20
Documents
Termination secretary company with name termination date
Date: 20 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sean Michael Maguire
Termination date: 2015-04-20
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Address
Type: AD01
Old address: 41 Manor Road London Colney St. Albans Hertfordshire AL2 1PP
New address: 50 Oaklands Lane Smallford St. Albans Hertfordshire AL4 0HS
Change date: 2015-02-27
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2014
Action Date: 10 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-10
Documents
Change person director company with change date
Date: 24 Jul 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-24
Officer name: Mr Sean Michael Maguire
Documents
Change person director company with change date
Date: 24 Jul 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-24
Officer name: Mr Darren Ypey
Documents
Change person director company with change date
Date: 24 Jul 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-24
Officer name: Miss Louise Angela Heeley
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 20 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-07-31
Documents
Appoint person director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Ypey
Documents
Appoint person director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Michael Maguire
Documents
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