KCOM INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 22/07/2422 July 2024 | Application to strike the company off the register |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 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 |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 04/01/234 January 2023 | Termination of appointment of Samantha Rosemary Jane Booth as a director on 2022-12-15 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 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 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 01/10/211 October 2021 | Appointment of Samantha Rosemary Jane Booth as a director on 2021-09-29 |
| 18/02/1918 February 2019 | CESSATION OF KCOM GROUP PLC AS A PSC |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALBERT |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MISS ANNA CATHERINE BIELBY |
| 16/11/1816 November 2018 | SECRETARY APPOINTED MRS SARAH ELIZABETH JONES |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR GRAHAM SUTHERLAND |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE SMITH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 13/04/1613 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1613 April 2016 | COMPANY NAME CHANGED KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/04/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/154 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE SMITH |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAND |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 18/08/2014 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE OLIVIA HELEN SMITH / 19/08/2011 |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR JOHN KEVIN WALSH |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MRS KATHARINE OLIVIA HELEN SMITH |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR WILLIAM GEORGE HALBERT |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR RICHARD BLAND |
| 30/03/1130 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1130 March 2011 | ARTICLES OF ASSOCIATION |
| 30/03/1130 March 2011 | ALTER ARTICLES 23/03/2011 |
| 30/03/1130 March 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 15000002.00 |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1123 February 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 17/02/1117 February 2011 | DISS REQUEST WITHDRAWN |
| 16/11/1016 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/103 November 2010 | APPLICATION FOR STRIKING-OFF |
| 24/08/1024 August 2010 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 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 | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN |
| 05/12/085 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | AUDITOR'S RESIGNATION |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: TELEPHONE HOUSE CARR LANE KINGSTON UPON HULL HU1 3RE |
| 10/12/0110 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | S366A DISP HOLDING AGM 11/08/00 |
| 03/10/003 October 2000 | S386 DIS APP AUDS 11/08/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/11/99; CHANGE OF MEMBERS |
| 09/12/989 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 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 |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 03/05/973 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/12/921 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/03/926 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9126 November 1991 | ADOPT MEM AND ARTS 19/08/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/03/9121 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9112 March 1991 | COMPANY NAME CHANGED INDEXTERM LIMITED CERTIFICATE ISSUED ON 13/03/91 |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 28/11/90 |
| 28/11/9028 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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