KRIS MOTOR SPARES LIMITED


Registered number: 01402912
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Name: KRIS MOTOR SPARES LIMITED
KRIS MOTOR SPARES LTD
Address: 50 SEYMOUR STREET, LONDON, W1H 7JG
Incorporation Date: 1978-11-30

Company status: Active


Company Documents

date name form type
2023-01-05 ALTER ARTICLES 16/12/2022 RES01
2022-12-28 16/12/22 STATEMENT OF CAPITAL GBP 38000.00 SH06
2022-12-28 RETURN OF PURCHASE OF OWN SHARES SH03
2022-12-19 PSC'S CHANGE OF PARTICULARS / MR VASDEV KRISHNANI / 16/12/2022 PSC04
2022-12-19 CESSATION OF PRAKASH KRISHNANI AS A PSC PSC07
2022-12-19 APPOINTMENT TERMINATED, DIRECTOR PRAKASH KRISHNANI TM01
2022-11-16 30/11/21 TOTAL EXEMPTION FULL AA
2022-06-28 CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES CS01
2021-08-04 30/11/20 TOTAL EXEMPTION FULL AA
2021-07-06 CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES CS01
2021-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASDEV KRISHNANI PSC01
2021-07-06 PSC'S CHANGE OF PARTICULARS / MR PRAKASH KRISHNANI / 01/04/2021 PSC04
2020-11-26 30/11/19 TOTAL EXEMPTION FULL AA
2020-06-11 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES CS01
2019-08-30 30/11/18 TOTAL EXEMPTION FULL AA
2019-05-31 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES CS01
2018-02-26 APPOINTMENT TERMINATED, DIRECTOR CHUHERMAL KRISHNANI TM01
2018-09-28 30/11/17 TOTAL EXEMPTION FULL AA
2018-06-08 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES CS01
2018-06-04 30/11/16 STATEMENT OF CAPITAL GBP 71000 SH01
2017-05-30 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2017-09-13 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-07-13 30/11/15 STATEMENT OF CAPITAL GBP 62000 SH01
2016-07-13 24/05/16 FULL LIST AR01
2015-08-24 30/11/14 TOTAL EXEMPTION FULL AA
2015-06-26 24/05/15 FULL LIST AR01
2014-06-25 24/05/14 FULL LIST AR01
2014-12-01 30/11/14 STATEMENT OF CAPITAL GBP 53000 SH01
2014-03-11 APPOINTMENT TERMINATED, DIRECTOR NANKI KRISHNANI TM01
2014-03-11 30/11/13 STATEMENT OF CAPITAL GBP 44000 SH01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-06-07 24/05/13 FULL LIST AR01
2013-04-03 30/11/11 STATEMENT OF CAPITAL GBP 38000 SH01
2013-04-03 30/11/12 STATEMENT OF CAPITAL GBP 32000 SH01
2012-09-03 30/11/11 STATEMENT OF CAPITAL GBP 32000 SH01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-05-31 24/05/12 FULL LIST AR01
2011-05-09 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM5TH FLOORMARBLE ARCH HOUSE66-68 SEYMOUR STREETLONDONW1H 5AF AD01
2011-06-01 24/05/11 FULL LIST AR01
2011-09-05 30/11/10 TOTAL EXEMPTION SMALL AA
2011-03-01 30/11/10 STATEMENT OF CAPITAL GBP 6000 SH01
2010-10-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 AAMD
2010-05-04 ARTICLES OF ASSOCIATION MEM/ARTS
2010-09-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-05-04 STATEMENT OF COMPANY'S OBJECTS CC04
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / VASHDEV KRISHNANI / 20/05/2010 CH01
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH KRISHNANI / 20/05/2010 CH01
2010-07-07 24/05/10 FULL LIST AR01
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / NANKI KRISHNANI / 20/05/2010 CH01
2010-05-04 ALTER ARTICLES 20/04/2010 RES01
2009-06-15 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-09-24 30/11/08 TOTAL EXEMPTION SMALL AA
2009-06-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2009-01-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2009-04-07 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 395
2009-04-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2008-08-04 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2008-09-25 30/11/07 TOTAL EXEMPTION SMALL AA

Last update: 2024-09-25 20:01:39