KPJMS LIMITED

Company Documents

Date	Description
11/10/2411 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
10/06/2410 June 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
23/10/2323 October 2023	Confirmation statement made on 2023-09-30 with no updates View Document
12/07/2312 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/10/2213 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
18/10/2118 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
23/03/2123 March 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
12/10/2012 October 2020	CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View Document
06/07/206 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/10/193 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
02/10/192 October 2019	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
01/09/191 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View Document
06/08/186 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
04/07/184 July 2018	PSC'S CHANGE OF PARTICULARS / MR KENNETH JOHN MULLEN / 06/04/2016 View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
24/05/1724 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
17/08/1617 August 2016	31/12/15 TOTAL EXEMPTION FULL View Document
22/10/1522 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
05/08/155 August 2015	31/12/14 TOTAL EXEMPTION FULL View Document
08/10/148 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
22/08/1422 August 2014	31/12/13 TOTAL EXEMPTION FULL View Document
27/05/1427 May 2014	REGISTERED OFFICE CHANGED ON 27/05/2014 FROM TONHIL HOUSE, BORROWBY THIRSK NORTH YORKSHIRE YO7 4QQ View Document
27/05/1427 May 2014	SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA GAYLE VERSLUYS / 27/05/2014 View Document
27/05/1427 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MULLEN / 27/05/2014 View Document
15/10/1315 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
22/05/1322 May 2013	31/12/12 TOTAL EXEMPTION FULL View Document
08/10/128 October 2012	ADOPT ARTICLES 02/10/2012 View Document
08/10/128 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
08/10/128 October 2012	STATEMENT OF COMPANY'S OBJECTS View Document
28/05/1228 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
04/10/114 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document

24/05/1124 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
17/11/1017 November 2010	SAIL ADDRESS CREATED View Document
17/11/1017 November 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
21/10/1021 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
30/06/1030 June 2010	31/12/09 TOTAL EXEMPTION FULL View Document
22/10/0922 October 2009	CHANGE PERSON AS DIRECTOR View Document
13/10/0913 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
07/10/097 October 2009	SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009 View Document
30/09/0930 September 2009	31/12/08 TOTAL EXEMPTION FULL View Document
13/10/0813 October 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View Document
28/01/0828 January 2008	DIRECTOR RESIGNED View Document
25/01/0825 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
07/01/087 January 2008	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: COLONNADE SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2LQ View Document
21/12/0721 December 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/12/0719 December 2007	COMPANY NAME CHANGED PROVIDENT 2006 LIMITED CERTIFICATE ISSUED ON 19/12/07 View Document
19/10/0719 October 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View Document
19/10/0719 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
16/08/0716 August 2007	DIRECTOR RESIGNED View Document
06/08/076 August 2007	DIRECTOR RESIGNED View Document
06/08/076 August 2007	NEW DIRECTOR APPOINTED View Document
06/08/076 August 2007	NEW DIRECTOR APPOINTED View Document
01/06/071 June 2007	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View Document
24/01/0724 January 2007	NEW DIRECTOR APPOINTED View Document
22/01/0722 January 2007	DIRECTOR RESIGNED View Document
06/10/066 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/09/0620 September 2006	NEW DIRECTOR APPOINTED View Document
29/08/0629 August 2006	NEW DIRECTOR APPOINTED View Document
29/08/0629 August 2006	NEW SECRETARY APPOINTED View Document
18/08/0618 August 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/08/064 August 2006	COMPANY NAME CHANGED TRUSHELFCO (NO.3215) LIMITED CERTIFICATE ISSUED ON 04/08/06 View Document
14/06/0614 June 2006	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View Document
05/06/065 June 2006	SECRETARY RESIGNED View Document
05/06/065 June 2006	DIRECTOR RESIGNED View Document
05/06/065 June 2006	REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB View Document
05/06/065 June 2006	DIRECTOR RESIGNED View Document
31/05/0631 May 2006	DIRECTOR RESIGNED View Document
31/05/0631 May 2006	NEW DIRECTOR APPOINTED View Document
31/05/0631 May 2006	NEW DIRECTOR APPOINTED View Document
31/05/0631 May 2006	DIRECTOR RESIGNED View Document
05/05/065 May 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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