K M SECURITY SOLUTIONS PLC
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 14/03/2514 March 2025 | Satisfaction of charge 1 in full |
| 18/02/2518 February 2025 | Termination of appointment of Kevin Lee Rice as a director on 2025-02-17 |
| 18/02/2518 February 2025 | Appointment of Mr Mark Robert Quinnell as a director on 2025-02-17 |
| 18/02/2518 February 2025 | Cessation of Kevin Lee Rice as a person with significant control on 2025-02-17 |
| 18/02/2518 February 2025 | Notification of Kmq Holdings Limited as a person with significant control on 2025-02-17 |
| 18/02/2518 February 2025 | Registration of charge 061358910003, created on 2025-02-17 |
| 18/02/2518 February 2025 | Registration of charge 061358910002, created on 2025-02-17 |
| 18/02/2518 February 2025 | Appointment of Mr Malcolm Alan Swallow as a secretary on 2025-02-17 |
| 18/02/2518 February 2025 | Appointment of Mr Malcolm Alan Swallow as a director on 2025-02-17 |
| 18/02/2518 February 2025 | Termination of appointment of Timothy Lewis Saxton as a secretary on 2025-02-17 |
| 18/02/2518 February 2025 | Termination of appointment of Michael Wain Brown as a director on 2025-02-17 |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Director's details changed for Mr Paul Andrew Stanger on 2023-03-06 |
| 08/08/238 August 2023 | Change of details for Mr Kevin Lee Rice as a person with significant control on 2022-03-06 |
| 08/08/238 August 2023 | Director's details changed for Mr Michael Wain Brown on 2023-03-06 |
| 08/08/238 August 2023 | Director's details changed for Ms Natalie June Winter on 2023-03-06 |
| 08/08/238 August 2023 | Director's details changed for Mr Kevin Lee Rice on 2023-03-06 |
| 08/08/238 August 2023 | Cessation of Paul Andrew Stanger as a person with significant control on 2022-03-06 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 15/03/2315 March 2023 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-15 |
| 06/02/236 February 2023 | Cessation of Michael Wain Brown as a person with significant control on 2022-03-06 |
| 06/02/236 February 2023 | Cessation of Brian Richard Stanger as a person with significant control on 2022-03-06 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 26/06/2126 June 2021 | Compulsory strike-off action has been discontinued |
| 26/06/2126 June 2021 | Compulsory strike-off action has been discontinued |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-03-05 with no updates |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | CESSATION OF MARTYN CHARLES SELLICK AS A PSC |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JUNE WINTER / 10/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW STANGER / 10/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE RICE / 10/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAIN BROWN / 10/06/2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN STANGER |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SELLICK |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MS NATALIE JUNE WINTER |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAIN BROWN / 27/01/2017 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES SELLICK / 22/03/2016 |
| 10/05/1610 May 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR KEVIN LEE RICE |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICE |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM C/O LEIGH SAXTON GREEN CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE |
| 29/05/1529 May 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | AUDITORS' REPORT |
| 06/08/146 August 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/08/146 August 2014 | BALANCE SHEET |
| 06/08/146 August 2014 | AUDITORS' STATEMENT |
| 06/08/146 August 2014 | REREG PRI TO PLC; RES02 PASS DATE:31/07/2014 |
| 06/08/146 August 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 06/08/146 August 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/07/1418 July 2014 | SECRETARY APPOINTED MR TIMOTHY LEWIS SAXTON |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARTYN SELLICK |
| 17/07/1417 July 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 50000 |
| 17/04/1417 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAXTON |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR PAUL ANDREW STANGER |
| 18/03/1318 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | 07/03/12 STATEMENT OF CAPITAL GBP 100 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM CANTERBURY HOUSE WATERSIDE COURT NEPTUNE WAY ROCHESTER KENT ME2 4NZ UNITED KINGDOM |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR KEVIN LEE RICE |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR TIMOTHY LEWIS SAXTON |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR MICHAEL WAIN BROWN |
| 07/06/127 June 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/05/1119 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD STANGER / 04/11/2010 |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM UNIT 4B ASHORD HOUSE BEAUFORT CRT SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4FA |
| 26/05/1026 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD STANGER / 05/03/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR KATHY STEARN |
| 21/09/0921 September 2009 | ARTICLES OF ASSOCIATION |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR BRYAN RICHARD STANGER |
| 12/08/0912 August 2009 | RESIGN DIR 29/07/2009 |
| 08/07/098 July 2009 | COMPANY NAME CHANGED K M ELECTRONIC SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/07/09 |
| 04/07/094 July 2009 | DISS40 (DISS40(SOAD)) |
| 03/07/093 July 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 30/06/0930 June 2009 | First Gazette notice for compulsory strike-off |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/12/089 December 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 14 BLANDFORD STREET LONDON W1U 4DR |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | COMPANY NAME CHANGED AYLESBROOK LIMITED CERTIFICATE ISSUED ON 27/03/07 |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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