| Name: |
KRIS MOTOR SPARES LIMITED
KRIS MOTOR SPARES LTD |
| Address: | 50 SEYMOUR STREET, LONDON, W1H 7JG |
| Incorporation Date: | 1978-11-30 |
| 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: 2024-04-28 02:01:52