K4 GROUP SERVICES LTD

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Company Documents

DateDescription
23/08/2423 August 2024 Confirmation statement made on 2024-08-17 with no updates

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02/07/242 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Certificate of change of name

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19/08/2319 August 2023 Registered office address changed from 5 the Square Bagshot Surrey GU19 5AX to K4,Holdsworth House Staines Road Brentford Hounslow TW3 3HW on 2023-08-19

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17/08/2317 August 2023 Notification of Arsalan Khan as a person with significant control on 2023-08-17

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17/08/2317 August 2023 Termination of appointment of Linda Hill as a secretary on 2023-08-17

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17/08/2317 August 2023 Appointment of Mr Arsalan Khan as a director on 2023-08-17

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17/08/2317 August 2023 Termination of appointment of Linda Hill as a director on 2023-08-17

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17/08/2317 August 2023 Termination of appointment of Alistair Henry Hill as a director on 2023-08-17

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17/08/2317 August 2023 Cessation of Alistair Henry Hill as a person with significant control on 2023-08-17

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17/08/2317 August 2023 Cessation of Linda Hill as a person with significant control on 2023-08-17

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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19/06/2319 June 2023 Micro company accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/05/2216 May 2022 Confirmation statement made on 2022-05-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/07/2129 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/08/172 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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18/05/1618 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/07/1517 July 2015 DIRECTOR APPOINTED MRS LINDA HILL

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17/07/1517 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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15/05/1515 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/07/1315 July 2013 PREVSHO FROM 31/05/2013 TO 31/03/2013

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM M M HOUSE, 3-7 WYNDHAM STREET ALDERSHOT HANTS GU12 4NY

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26/05/1126 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HENRY HILL / 01/01/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/05/0913 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/05/0819 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/05/0714 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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13/05/0513 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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