KCOM CONTACT CENTRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Tim Shaw as a director on 2025-07-31 |
| 01/08/251 August 2025 New | Appointment of Mr Jody James Horth as a director on 2025-07-31 |
| 28/02/2528 February 2025 | Appointment of Mr Richard Wolfgang Henry Schafer as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Carolyn Stirling Hutchison as a director on 2025-02-28 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Termination of appointment of Matthew Edward Pearson as a secretary on 2023-08-25 |
| 29/08/2329 August 2023 | Termination of appointment of Matthew Edward Pearson as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Appointment of Ms Carolyn Stirling Hutchison as a director on 2023-08-25 |
| 01/03/231 March 2023 | Full accounts made up to 2022-03-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Samantha Rosemary Jane Booth as a director on 2022-12-15 |
| 05/05/225 May 2022 | Appointment of Tim Shaw as a director on 2022-04-28 |
| 03/05/223 May 2022 | Termination of appointment of Dale Wayne Raneberg as a director on 2022-04-20 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 01/10/211 October 2021 | Appointment of Samantha Rosemary Jane Booth as a director on 2021-09-29 |
| 30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 18/08/2014 |
| 13/02/1413 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/01/1331 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/02/118 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 24/08/2010 |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
| 15/06/1015 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1015 June 2010 | COMPANY NAME CHANGED KCOM CONTACT CENTRES LIMITED CERTIFICATE ISSUED ON 15/06/10 |
| 15/06/1015 June 2010 | CHANGE OF NAME 31/05/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/02/101 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MS NICOLA JANE MILLER |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 15/04/0915 April 2009 | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD |
| 02/04/092 April 2009 | SECRETARY RESIGNED DENISE ROBINSON |
| 03/02/093 February 2009 | DIRECTOR APPOINTED WILLIAM HALBERT |
| 03/02/093 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR RESIGNED MALCOLM FALLEN |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. CERTIFICATE ISSUED ON 15/08/07; RESOLUTION PASSED ON 01/08/07 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | AUDITOR'S RESIGNATION |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | COMPANY NAME CHANGED KINGSTON INCONTACT LIMITED CERTIFICATE ISSUED ON 03/11/03; RESOLUTION PASSED ON 23/10/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | S366A DISP HOLDING AGM 20/06/02 S252 DISP LAYING ACC 20/06/02 S386 DISP APP AUDS 20/06/02 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS; AMEND |
| 15/02/0215 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: TELEPHONE HOUSE CARR LANE HULL EAST YORKSHIRE HU1 3RE |
| 09/11/019 November 2001 | AUDITOR'S RESIGNATION |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED KINGSTON CALL CENTRES LIMITED CERTIFICATE ISSUED ON 20/07/01; RESOLUTION PASSED ON 13/07/01 |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: WILBERFORCE COURT HIGH STREET HULL HU1 1YJ |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | ADOPT MEM AND ARTS 15/09/99 |
| 21/09/9921 September 1999 | VARYING SHARE RIGHTS AND NAMES 15/09/99 |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | � NC 1000/50000 15/09/99 |
| 21/09/9921 September 1999 | S-DIV CONVE 15/09/99 |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 13/04/9913 April 1999 | COMPANY NAME CHANGED RFBCO 80 LIMITED CERTIFICATE ISSUED ON 14/04/99 |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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