KMG INDEPENDENT LIMITED: Filings

  • Overview

    Company NameKMG INDEPENDENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05207735
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KMG INDEPENDENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Grant Thomas Hotson as a director on Apr 23, 2025

    2 pagesAP01

    Change of details for Skerritt Consultants Limited as a person with significant control on Dec 02, 2024

    2 pagesPSC05

    Registered office address changed from Rough Beech Court Dowlands Lane Smallfield Surrey RH6 9SD to 23 Coleridge Street Hove BN3 5AB on Dec 02, 2024

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr Paul William Feeney as a director on Oct 21, 2024

    2 pagesAP01

    Confirmation statement made on Aug 17, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Cessation of Jenna Gaye Duffett as a person with significant control on Jun 28, 2024

    1 pagesPSC07

    Cessation of Patrick Anthony Mcintosh as a person with significant control on Jun 28, 2024

    1 pagesPSC07

    Notification of Skerritt Consultants Limited as a person with significant control on Jun 28, 2024

    2 pagesPSC02

    Cessation of Sovereign Capital Partners Llp as a person with significant control on Jun 28, 2024

    1 pagesPSC07

    Notification of Sovereign Capital Partners Llp as a person with significant control on Jun 28, 2024

    2 pagesPSC02

    Termination of appointment of Sophie Lucinda Brailsford Palmer as a secretary on Jun 28, 2024

    1 pagesTM02

    Termination of appointment of Nicholas John Matthews as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Suzan Kathleen Harding as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Patrick Anthony Mcintosh as a director on Jun 28, 2024

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Change of details for Mr Patrick Anthony Mcintosh as a person with significant control on May 19, 2022

    2 pagesPSC04

    Director's details changed for Mr Patrick Anthony Mcintosh on May 19, 2022

    2 pagesCH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    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