About

Registered Number: 06467282
Date of Incorporation: 08/01/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: 1 George Street, Wolverhampton, West Midlands, WV2 4DG

 

Established in 2008, Kingfisher Software Solutions Ltd are based in West Midlands, it has a status of "Active". The current directors of the company are Cope, Anna Louise, Cope, Anna Louise, Gregory, Adele Suzann, Woodhall, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPE, Anna Louise 21 May 2014 - 1
WOODHALL, Mark 08 January 2008 25 October 2008 1
Secretary Name Appointed Resigned Total Appointments
COPE, Anna Louise 21 May 2014 - 1
GREGORY, Adele Suzann 08 January 2008 21 May 2014 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 11 December 2019
AA01 - Change of accounting reference date 15 October 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 18 April 2018
PSC02 - N/A 18 April 2018
PSC07 - N/A 18 April 2018
PSC07 - N/A 18 April 2018
AP01 - Appointment of director 23 March 2018
AP01 - Appointment of director 23 March 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 13 January 2016
CH01 - Change of particulars for director 13 January 2016
CH03 - Change of particulars for secretary 13 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 08 October 2014
SH08 - Notice of name or other designation of class of shares 16 June 2014
AP03 - Appointment of secretary 21 May 2014
TM02 - Termination of appointment of secretary 21 May 2014
AP01 - Appointment of director 21 May 2014
AR01 - Annual Return 15 January 2014
CH03 - Change of particulars for secretary 15 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 29 January 2009
288b - Notice of resignation of directors or secretaries 31 October 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
287 - Change in situation or address of Registered Office 24 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
NEWINC - New incorporation documents 08 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.