About

Registered Number: 05141535
Date of Incorporation: 01/06/2004 (20 years ago)
Company Status: Active
Registered Address: 21 Aigburth Drive, Liverpool, L17 4JQ

 

Founded in 2004, Kiosk Creative Ltd have registered office in Liverpool, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Holden, David Roscoe, Knoles, Claire Elizabeth Anne, Holden, David Roscoe.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDEN, David Roscoe 03 January 2012 - 1
KNOLES, Claire Elizabeth Anne 01 June 2004 - 1
HOLDEN, David Roscoe 01 June 2004 13 October 2009 1

Filing History

Document Type Date
CS01 - N/A 07 June 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 04 June 2017
AA - Annual Accounts 09 March 2017
AR01 - Annual Return 27 June 2016
CH01 - Change of particulars for director 27 June 2016
CH03 - Change of particulars for secretary 27 June 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 13 April 2015
AD01 - Change of registered office address 02 September 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 12 August 2013
CH01 - Change of particulars for director 12 August 2013
AD01 - Change of registered office address 12 August 2013
AA - Annual Accounts 30 May 2013
CH01 - Change of particulars for director 22 April 2013
CH03 - Change of particulars for secretary 19 April 2013
AD01 - Change of registered office address 10 September 2012
AR01 - Annual Return 17 July 2012
AP01 - Appointment of director 11 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 24 May 2011
CH01 - Change of particulars for director 01 April 2011
CH03 - Change of particulars for secretary 31 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2010
AR01 - Annual Return 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2010
AA - Annual Accounts 12 December 2009
TM01 - Termination of appointment of director 22 October 2009
363a - Annual Return 19 June 2009
RESOLUTIONS - N/A 27 January 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 07 June 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 26 June 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 15 June 2005
288c - Notice of change of directors or secretaries or in their particulars 14 June 2005
225 - Change of Accounting Reference Date 26 August 2004
395 - Particulars of a mortgage or charge 11 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
NEWINC - New incorporation documents 01 June 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 09 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.