KIER BUSINESS SERVICES LIMITED: Filings

  • Overview

    Company NameKIER BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03679828
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIER BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jaime Foong Yi Tham as a secretary on Feb 17, 2026

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    33 pagesAA

    legacy

    193 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Giuseppe Incutti on Dec 09, 2025

    2 pagesCH01

    Confirmation statement made on Nov 17, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 26, 2025

    • Capital: GBP 890,770
    3 pagesSH01

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    35 pagesAA

    legacy

    220 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Giuseppe Incutti as a director on Jul 29, 2024

    2 pagesAP01

    Termination of appointment of Steven Philip Van Raalte as a director on Jul 30, 2024

    1 pagesTM01

    Appointment of James Andrew Smith as a director on Jul 29, 2024

    2 pagesAP01

    Termination of appointment of Jayne Denise Hettle as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    38 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    40 pagesAA

    Termination of appointment of Clive Thomas as a director on Nov 17, 2022

    1 pagesTM01

    Appointment of Steven Philip Van Raalte as a director on Nov 16, 2022

    2 pagesAP01

    Termination of appointment of Christopher James Stevens as a director on Jul 15, 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