K.C.P. COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
23/03/2523 March 2025 Micro company accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-13 with no updates

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

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20/03/2420 March 2024 Termination of appointment of Andrea Nora Marie Hawker as a director on 2024-03-20

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27/02/2427 February 2024 Micro company accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-13 with no updates

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

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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28/01/2228 January 2022 Micro company accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with no updates

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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

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26/03/1926 March 2019 31/03/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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24/04/1824 April 2018 31/03/17 TOTAL EXEMPTION FULL

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

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR MOLLY COX

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOHN HAWKER

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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28/07/1628 July 2016 Annual return made up to 13 June 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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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM UNIT G MILL GREEN BUSINESS PARK MILL GREEN ROAD MITCHAM SURREY CR4 4HT

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09/07/159 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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22/05/1522 May 2015 DIRECTOR APPOINTED MRS MOLLY LOUISE COX

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22/05/1522 May 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH HAWKER

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10/04/1510 April 2015 DIRECTOR APPOINTED MRS ANDREA NORA MARIE HAWKER

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

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31/12/1431 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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25/07/1425 July 2014 Annual return made up to 13 June 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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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/07/1330 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1310 April 2013 DISS40 (DISS40(SOAD))

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02/04/132 April 2013 FIRST GAZETTE

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

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29/08/1229 August 2012 Annual return made up to 13 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/07/1113 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM UNIT F MILL GREEN BUSINESS PARK MILL GREEN ROAD MITCHAM SURREY CR4 4HT

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1113 April 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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24/06/1024 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/08/095 August 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 March 2007

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15/08/0815 August 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/02/0723 February 2007 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/02/0624 February 2006 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/08/049 August 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/06/037 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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08/10/028 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0223 August 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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27/06/0127 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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12/06/0012 June 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/07/991 July 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 £ IC 200/145 26/05/99 £ SR 55@1=55

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25/06/9925 June 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/05/99

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25/06/9925 June 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/06/9922 June 1999 NEW SECRETARY APPOINTED

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15/03/9915 March 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/03/99

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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26/06/9826 June 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/06/9722 June 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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08/08/968 August 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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09/08/959 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/06/957 June 1995 RETURN MADE UP TO 13/06/95; 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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25/10/9425 October 1994 DIRECTOR RESIGNED

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13/09/9413 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/06/9415 June 1994 RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS

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15/06/9415 June 1994 DIRECTOR'S PARTICULARS CHANGED

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25/06/9325 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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10/06/9310 June 1993 RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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29/09/9229 September 1992 RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS

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03/06/923 June 1992 REGISTERED OFFICE CHANGED ON 03/06/92 FROM: UNIT 13, AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ

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11/12/9111 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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22/10/9122 October 1991 NEW DIRECTOR APPOINTED

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20/06/9120 June 1991 RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS

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12/12/9012 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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27/03/9027 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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27/03/9027 March 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS

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19/12/8819 December 1988 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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05/12/885 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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27/10/8827 October 1988 DIRECTOR RESIGNED

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14/01/8814 January 1988 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS

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24/09/8724 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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23/08/8723 August 1987 REGISTERED OFFICE CHANGED ON 23/08/87 FROM: TEMPLE HOUSE 34-36 HIGH STREET SEVENOAKS KENT

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09/01/879 January 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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21/10/8621 October 1986 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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07/10/867 October 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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30/10/8130 October 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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