CompaniesInTheUK

KERNEL LIMITED

Company number 11283183 ·

Active

69 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
3 Aug 2026 Full accounts made up to 2025-12-31 · 39 pages View document
30 Mar 2026 Confirmation statement · 3 pages Subscribers only
17 Feb 2026 Registration of charge 112831830002, created on 2026-02-13 · 58 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Dec 2025 Change of particulars for corporate secretary · 1 page Subscribers only
9 Oct 2025 Full accounts made up to 2024-12-31 · 48 pages View document
28 Mar 2025 Confirmation statement · 3 pages Subscribers only
30 Sep 2024 Full accounts made up to 2023-12-31 · 29 pages View document
2 Apr 2024 Confirmation statement · 5 pages Subscribers only
2 Apr 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
2 Apr 2024 Cessation of a person with significant control · 1 page Subscribers only
2 Apr 2024 Cessation of a person with significant control · 1 page Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 May 2023 Resolutions · 3 pages View document
4 May 2023 Resolutions View document
4 May 2023 Resolutions View document
4 May 2023 Memorandum and Articles of Association · 32 pages View document
24 Apr 2023 Registration of charge 112831830001, created on 2023-04-21 · 16 pages View document
22 Apr 2023 Resolutions View document
22 Apr 2023 Memorandum and Articles of Association · 32 pages View document
22 Apr 2023 Resolutions · 2 pages View document
21 Apr 2023 Group of companies' accounts made up to 2022-12-31 · 62 pages View document
29 Mar 2023 Termination of a director appointment · 1 page Subscribers only
29 Mar 2023 Confirmation statement · 7 pages Subscribers only
24 Mar 2023 Purchase of own shares. · 4 pages View document
23 Mar 2023 Resolutions · 1 page View document
23 Mar 2023 Resolutions View document
22 Mar 2023 Cancellation of shares. Statement of capital on 2023-03-11 · 7 pages View document
16 Feb 2022 Resolutions View document
16 Feb 2022 Resolutions · 5 pages View document
15 Feb 2022 Memorandum and Articles of Association · 52 pages View document
7 Feb 2022 Certificate of change of name · 3 pages View document
5 Jan 2022 Group of companies' accounts made up to 2020-12-31 · 64 pages View document
8 Nov 2021 Appointment of a secretary · 2 pages Subscribers only
8 Nov 2021 Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 125 London Wall London EC2Y 5AS on 2021-11-08 · 1 page View document
18 Jun 2020 Termination of a director appointment Subscribers only
18 Jun 2020 Appointment of a director Subscribers only
27 May 2020 Filing Subscribers only
9 Apr 2020 Confirmation statement Subscribers only
9 Apr 2020 Change of director's details Subscribers only
2 Apr 2020 Termination of a director appointment Subscribers only
2 Apr 2020 Appointment of a director Subscribers only
11 Oct 2019 Filing Subscribers only
7 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
10 Sep 2019 Termination of a director appointment Subscribers only
19 Jun 2019 DISS40 (DISS40(SOAD)) View document
18 Jun 2019 FIRST GAZETTE View document
12 Jun 2019 Confirmation statement Subscribers only
18 Mar 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018 View document
10 Dec 2018 Appointment of a director Subscribers only
5 Nov 2018 Termination of a director appointment Subscribers only
6 Jul 2018 15/06/18 STATEMENT OF CAPITAL GBP 20285.110 View document
6 Jul 2018 SUB-DIVISION 15/06/18 View document
4 Jul 2018 ADOPT ARTICLES 15/06/2018 View document
27 Jun 2018 Notice of an individual person with significant control Subscribers only
27 Jun 2018 Filing Subscribers only
27 Jun 2018 Appointment of a director Subscribers only
27 Jun 2018 Appointment of a director Subscribers only
27 Jun 2018 Appointment of a director Subscribers only
11 Jun 2018 Termination of a secretary appointment Subscribers only
11 Jun 2018 Appointment of a director Subscribers only
11 Jun 2018 Notice of a corporate person with significant control Subscribers only
11 Jun 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM View document
11 Jun 2018 Cessation of a person with significant control Subscribers only
11 Jun 2018 Termination of a director appointment Subscribers only
11 Jun 2018 Termination of a director appointment Subscribers only
11 Jun 2018 Termination of a director appointment Subscribers only
8 Jun 2018 COMPANY NAME CHANGED AGHOCO 1692 LIMITED CERTIFICATE ISSUED ON 08/06/18 View document
29 Mar 2018 Incorporation Subscribers only