KCOM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Termination of appointment of Carolyn Stirling Hutchison as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Appointment of Mr Richard Wolfgang Henry Schafer as a director on 2025-02-28 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Appointment of Ms Carolyn Stirling Hutchison as a director on 2023-08-25 |
| 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 |
| 26/06/2326 June 2023 | Registration of charge 033178710002, created on 2023-06-16 |
| 01/03/231 March 2023 | Full accounts made up to 2022-03-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-13 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 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 01/10/211 October 2021 | Appointment of Samantha Rosemary Jane Booth as a director on 2021-09-29 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR DALE RANEBERG |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SUTHERLAND |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 18/02/1918 February 2019 | CESSATION OF KCOM GROUP PLC AS A PSC |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALBERT |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR GRAHAM SUTHERLAND |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MISS ANNA CATHERINE BIELBY |
| 16/11/1816 November 2018 | SECRETARY APPOINTED MRS SARAH ELIZABETH JONES |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE SMITH |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 14/04/1614 April 2016 | COMPANY NAME CHANGED KINGSTON COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/04/16 |
| 14/04/1614 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1624 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/02/1513 February 2015 | Annual return made up to 13 February 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 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033178710001 |
| 13/02/1413 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/02/1313 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 17/02/1217 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 03/09/103 September 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 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH |
| 15/02/1015 February 2010 | Annual return made up to 13 February 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 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR WILLIAM GEORGE HALBERT |
| 15/04/0915 April 2009 | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON |
| 25/02/0925 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | AUDITOR'S RESIGNATION |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 13/02/02; 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 |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | S386 DIS APP AUDS 11/08/00 |
| 03/10/003 October 2000 | S366A DISP HOLDING AGM 11/08/00 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | ADOPT MEM AND ARTS 07/09/98 |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | ALTER MEM AND ARTS 29/04/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
| 24/04/9724 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9725 March 1997 | COMPANY NAME CHANGED TAKETAPE LIMITED CERTIFICATE ISSUED ON 26/03/97 |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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