K C S GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Unaudited abridged accounts made up to 2025-01-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-19 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/07/2417 July 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 25/10/2325 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/01/2324 January 2023 | Registered office address changed from Woodbine Cottage Lutton Peterborough Cambridgeshire PE8 5nd to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 2023-01-24 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 26/10/2226 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 14/10/2114 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 07/10/217 October 2021 | Termination of appointment of Kathryn Lorna Lethridge Walker as a secretary on 2020-06-26 |
| 07/10/217 October 2021 | Termination of appointment of Kathryn Lorna Lethridge Walker as a director on 2020-06-26 |
| 06/10/216 October 2021 | Termination of appointment of Stephen John Walker as a director on 2020-06-26 |
| 06/10/216 October 2021 | Termination of appointment of Stephen John Walker as a secretary on 2020-06-26 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/09/202 September 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR JOHN ROBERT WALKER |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR CHRISTOPHER WILKINS WALKER |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 30/10/1930 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/05/1724 May 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/12/166 December 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 119 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/02/1616 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/03/147 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/03/1322 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/1322 March 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 114 |
| 22/03/1322 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1322 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1322 March 2013 | ADOPT ARTICLES 29/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/02/121 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/02/1114 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/04/1021 April 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LORNA LETHRIDGE WALKER / 19/01/2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 03/02/073 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: BULLEY DAVEY 6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL |
| 16/02/0116 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 6 NORTH STREET OUNDLE PETERBOROUGH CAMBRIDGESHIRE PE8 4AL |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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