KCS INFORMATION MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1327 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 21/05/1321 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 24/11/1124 November 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 15/07/1115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/12/1014 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HARVEY / 01/01/2010 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER HARVEY / 01/01/2010 |
| 02/12/092 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RB |
| 13/07/0513 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | � NC 400/1000 21/03/0 |
| 05/04/005 April 2000 | NC INC ALREADY ADJUSTED 21/03/00 |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: WHITECLIFF HOUSE 852 BRIGHTON ROAD PURLEY SURREY CR8 2BH |
| 05/04/005 April 2000 | � NC 400/1000 21/03/00 AUTH ALLOT OF SECURITY 21/03/00 |
| 20/07/9920 July 1999 | � SR [email protected] 26/04/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ALTER MEM AND ARTS 26/04/99 |
| 25/06/9925 June 1999 | ALTER MEM AND ARTS 26/04/99 PUR OWN SHARES, CAP 26/04/99 |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 28/07/9528 July 1995 | NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/02/941 February 1994 | � NC 285/400 31/12/93 |
| 01/02/941 February 1994 | NC INC ALREADY ADJUSTED 31/12/93 AUTHORISATION TO ALLOT 31/12/93 |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/08/933 August 1993 | COMPANY NAME CHANGED KCS INFORMATION MANAGEMENT SYSTE MS LIMITED CERTIFICATE ISSUED ON 04/08/93 |
| 07/07/937 July 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/07/93 |
| 07/07/937 July 1993 | |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/07/92 |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | |
| 25/07/9125 July 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | |
| 30/04/9130 April 1991 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/04/9130 April 1991 | RE-DES OF SHARES 31/03/91 |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/02/907 February 1990 | |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | |
| 07/02/907 February 1990 | |
| 07/02/907 February 1990 | Resolutions |
| 07/02/907 February 1990 | Resolutions |
| 07/02/907 February 1990 | Resolutions |
| 07/02/907 February 1990 | � NC 100/285 01/12/89 |
| 07/02/907 February 1990 | SUB DIV OF SHARES 01/12/89 |
| 23/11/8923 November 1989 | COMPANY NAME CHANGED KNIGHT CONSULTANCY SERVICES (PAC KAGES) LIMITED CERTIFICATE ISSUED ON 24/11/89 |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/10/894 October 1989 | |
| 04/10/894 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | 23/03/88 FULL LIST NOF |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 04/03/884 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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