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KIDSPROG LIMITED - Grant Way, Isleworth, Middlesex, TW7 5QD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02767224
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Grant Way
- Isleworth
- Middlesex
- TW7 5QD Grant Way, Isleworth, Middlesex, TW7 5QD UK
Management
- Geschäftsführung
- RICHARDS, Tanya Claire
- ROBSON, Simon
- WEDLOCK, Paul
- Prokuristen
- SKY CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1992
- Alter der Firma 1992-11-24 31 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Sky Ventures Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRECIS (1177) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-05-30
- Jahresmeldung
- Fälligkeit: 2022-09-24
- Letzte Einreichung: 2021-09-10
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KIDSPROG LIMITED Firmenbeschreibung
- KIDSPROG LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02767224. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1992 registriert. KIDSPROG LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (1177) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2013.Die Firma kann schriftlich über Grant Way erreicht werden.
Jetzt sichern KIDSPROG LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kidsprog Limited - Grant Way, Isleworth, Middlesex, TW7 5QD, Grossbritannien
- 1992-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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accounts-with-accounts-type-full (2021-08-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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accounts-with-accounts-type-full (2020-12-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-20) - AA
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confirmation-statement-with-updates (2019-09-10) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-06-19) - AP04
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termination-secretary-company-with-name-termination-date (2019-06-19) - TM02
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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change-account-reference-date-company-current-extended (2019-06-18) - AA01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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legacy (2019-03-20) - PARENT_ACC
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legacy (2019-03-20) - AGREEMENT2
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legacy (2019-03-20) - GUARANTEE2
keyboard_arrow_right 2018
-
legacy (2018-03-14) - GUARANTEE2
-
legacy (2018-03-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-14) - AA
-
legacy (2018-03-14) - PARENT_ACC
-
confirmation-statement-with-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
-
legacy (2017-01-19) - AGREEMENT2
-
legacy (2017-01-19) - PARENT_ACC
-
legacy (2017-01-19) - GUARANTEE2
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-19) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-18) - AA
-
legacy (2016-01-18) - PARENT_ACC
-
legacy (2016-01-18) - GUARANTEE2
-
legacy (2016-01-18) - AGREEMENT2
keyboard_arrow_right 2015
-
legacy (2015-02-18) - PARENT_ACC
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change-person-director-company-with-change-date (2015-06-17) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-02-18) - AA
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change-person-director-company-with-change-date (2015-06-18) - CH01
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legacy (2015-02-18) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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legacy (2015-02-18) - GUARANTEE2
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change-person-secretary-company-with-change-date (2015-06-18) - CH03
keyboard_arrow_right 2014
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legacy (2014-01-03) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-31) - AA
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legacy (2013-12-31) - AGREEMENT2
-
legacy (2013-12-31) - GUARANTEE2
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resolution (2013-10-01) - RESOLUTIONS
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statement-of-companys-objects (2013-10-01) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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termination-director-company-with-name (2013-01-16) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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appoint-person-secretary-company-with-name (2012-11-12) - AP03
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termination-secretary-company-with-name (2012-11-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-full (2011-12-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-02) - AA
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legacy (2008-06-19) - 363a
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legacy (2008-06-18) - 288a
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legacy (2008-06-02) - 288b
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legacy (2008-04-16) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-22) - AA
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legacy (2007-07-03) - 288c
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-06-23) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-04-20) - 288c
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legacy (2006-01-18) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-05) - 288c
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accounts-with-accounts-type-full (2005-04-22) - AA
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legacy (2005-06-07) - 363a
keyboard_arrow_right 2004
-
legacy (2004-09-15) - 288a
-
legacy (2004-08-05) - 288c
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legacy (2004-08-17) - 288b
-
legacy (2004-07-29) - 288c
-
legacy (2004-06-10) - 363a
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accounts-with-accounts-type-full (2004-04-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-28) - 244
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accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-07-03) - 288c
-
legacy (2003-07-27) - 288b
-
legacy (2003-07-30) - 288a
-
legacy (2003-12-10) - 288b
-
legacy (2003-12-10) - 288a
-
legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-08-10) - 288b
-
legacy (2002-08-10) - 288a
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auditors-resignation-company (2002-08-08) - AUD
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legacy (2002-12-19) - 363a
-
legacy (2002-10-04) - 288c
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 363a
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legacy (2001-08-23) - 363a
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-02-14) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-12-06) - 288b
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legacy (2000-12-07) - 288a
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legacy (2000-11-29) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-02) - 363a
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legacy (1999-09-24) - 288c
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resolution (1999-08-04) - RESOLUTIONS
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legacy (1999-04-25) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-21) - 288a
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legacy (1998-03-04) - 288b
-
legacy (1998-02-06) - 288c
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legacy (1998-02-09) - 288b
-
legacy (1998-03-12) - 288a
-
legacy (1998-03-13) - 288b
-
legacy (1998-06-10) - 288a
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legacy (1998-09-16) - 288b
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accounts-with-accounts-type-full (1998-12-11) - AA
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legacy (1998-12-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-16) - 363a
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legacy (1997-01-29) - 287
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accounts-with-accounts-type-full (1997-04-17) - AA
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legacy (1997-08-08) - 288a
-
legacy (1997-09-08) - 288b
-
legacy (1997-12-01) - 288b
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legacy (1997-12-04) - 363a
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accounts-with-accounts-type-full (1997-12-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-01) - AA
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legacy (1996-02-15) - 288
keyboard_arrow_right 1995
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legacy (1995-02-10) - 363x
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legacy (1995-02-16) - 288
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accounts-with-accounts-type-full (1995-05-01) - AA
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legacy (1995-08-23) - 288
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legacy (1995-12-22) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-05) - AA
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legacy (1994-09-09) - 288
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resolution (1994-03-31) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-03-09) - 224
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legacy (1993-03-09) - 287
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legacy (1993-03-09) - 288
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certificate-change-of-name-company (1993-11-29) - CERTNM
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legacy (1993-11-25) - 363s
keyboard_arrow_right 1992
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memorandum-articles (1992-12-09) - MEM/ARTS
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legacy (1992-11-30) - 288
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incorporation-company (1992-11-24) - NEWINC
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resolution (1992-12-10) - RESOLUTIONS