KERRIDGE COMMERCIAL SYSTEMS (BIDCO) LIMITED: Filings

  • Overview

    Company NameKERRIDGE COMMERCIAL SYSTEMS (BIDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09353447
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KERRIDGE COMMERCIAL SYSTEMS (BIDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2025

    21 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Ian Bendelow on Mar 09, 2026

    2 pagesCH01

    Registration of charge 093534470005, created on Mar 11, 2026

    23 pagesMR01

    Director's details changed for Ian Bendelow on Nov 05, 2025

    2 pagesCH01

    Satisfaction of charge 093534470004 in full

    1 pagesMR04

    Registered office address changed from Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on Nov 05, 2025

    1 pagesAD01

    Change of details for Kerridge Commercial Systems (Midco) Limited as a person with significant control on Nov 05, 2025

    2 pagesPSC05

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    22 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    25 pagesAA

    Termination of appointment of Nigel Bedford as a director on Mar 21, 2024

    1 pagesTM01

    Appointment of Mr Michael David Sean Jefferies as a director on Mar 21, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company business 21/12/2023
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Registration of charge 093534470004, created on Dec 22, 2023

    19 pagesMR01

    Satisfaction of charge 093534470003 in full

    1 pagesMR04

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jason Michael Klein as a director on Sep 07, 2023

    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