KCL MEDWAY LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-30 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-03-30 with no updates

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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 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-30 with no updates

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

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-30 with no updates

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

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22/12/2122 December 2021 Total exemption full 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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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE CROSSMAN / 20/04/2016

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 SAIL ADDRESS CHANGED FROM: RAVENSBOURNE BUSINESS CENTRE . WESTERHAM ROAD KESTON KENT BR2 6HE

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26/04/1626 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 30 March 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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31/01/1431 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019051310002

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR PENELOPE DENBY

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16/05/1316 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANCOCK

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 SAIL ADDRESS CHANGED FROM: RAVENSBOURNE BUSINESS CENTRE WESTERHAM ROAD KESTON KENT BR2 6HE

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE CROSSMAN / 02/04/2012

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROY FRANCIS LEE / 02/04/2012

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10/05/1210 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALICE SINCLAIR

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31/05/1131 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTONY DENBY / 31/05/2011

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31/05/1131 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY DENBY / 31/05/2011

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07/03/117 March 2011 DIRECTOR APPOINTED MRS PENELOPE NORMA DENBY

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07/03/117 March 2011 DIRECTOR APPOINTED DR ALICE GEORGIA SINCLAIR

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/06/1016 June 2010 SAIL ADDRESS CREATED

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16/06/1016 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/05/0928 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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

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29/04/0829 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 LOCATION OF REGISTER OF MEMBERS

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02/05/072 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 LOCATION OF DEBENTURE REGISTER

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 DIRECTOR RESIGNED

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/031 July 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/04/0317 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 3 BULLACE LANE DARTFORD DA1 1BB

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13/04/0313 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0313 April 2003 DIRECTOR RESIGNED

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06/12/026 December 2002 NC INC ALREADY ADJUSTED 28/10/02

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06/12/026 December 2002 £ NC 100/200 28/10/02

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22/11/0222 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/04/028 April 2002 DIRECTOR RESIGNED

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26/03/0226 March 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/04/016 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/04/004 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/04/9920 April 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/04/987 April 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 DIRECTOR RESIGNED

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01/10/971 October 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/05/9713 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9714 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 NEW SECRETARY APPOINTED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 DIRECTOR RESIGNED

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13/12/9613 December 1996 COMPANY NAME CHANGED KCL SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/12/96

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26/09/9626 September 1996 REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 27 HIGH STREET DARTFORD KENT DA1 1DT

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/04/9618 April 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/03/9522 March 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/05/948 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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11/04/9411 April 1994 RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS

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11/04/9411 April 1994 DIRECTOR'S PARTICULARS CHANGED

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15/07/9315 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/05/935 May 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS

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05/06/925 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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18/03/9218 March 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS

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05/06/915 June 1991 RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS

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23/01/9123 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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05/06/905 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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10/05/9010 May 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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31/05/8931 May 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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27/04/8827 April 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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19/02/8819 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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08/10/878 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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11/05/8711 May 1987 NEW DIRECTOR APPOINTED

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11/05/8711 May 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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