KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED: Filings

  • Overview

    Company NameKINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02016021
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2026 with no updates

    3 pagesCS01

    Cessation of Kingfisher Holdings Limited as a person with significant control on Jun 03, 2026

    1 pagesPSC07

    Change of details for Kingfisher France Limited as a person with significant control on Jun 03, 2026

    2 pagesPSC05

    Appointment of Daniel Rose as a director on Nov 06, 2025

    2 pagesAP01

    Termination of appointment of Chloe Silvana Barry as a director on Oct 31, 2025

    1 pagesTM01

    Full accounts made up to Jan 31, 2025

    42 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2024

    38 pagesAA

    Appointment of Scott Jones as a director on Oct 10, 2024

    2 pagesAP01

    Termination of appointment of Robert Dajksler as a director on Oct 10, 2024

    1 pagesTM01

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2023

    37 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Change of details for Kingfisher Holdings Limited as a person with significant control on Mar 13, 2023

    2 pagesPSC05

    Change of details for Kingfisher France Limited as a person with significant control on Mar 13, 2023

    2 pagesPSC05

    Director's details changed for Robert Dajksler on Mar 13, 2023

    2 pagesCH01

    Director's details changed for Chloe Silvana Barry on Mar 13, 2023

    2 pagesCH01

    Registered office address changed from , 3 Sheldon Square, Paddington, London, W2 6PX to 1 Paddington Square London W2 1GG on Mar 13, 2023

    1 pagesAD01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Jan 31, 2022

    38 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Appointment of Christopher Blatchford as a director on May 04, 2022

    2 pagesAP01

    Termination of appointment of Andrew Wolfe as a director on Apr 30, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0