KCS MANAGEMENT SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/09/147 September 2014 | REGISTERED OFFICE CHANGED ON 07/09/2014 FROM NORTH PARK NEWCASTLE UPON TYNE NE13 9AA |
| 04/09/144 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/144 September 2014 | DECLARATION OF SOLVENCY |
| 04/09/144 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR MARK PARRY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL |
| 30/07/1430 July 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 1 |
| 30/07/1430 July 2014 | REDUCE ISSUED CAPITAL 29/07/2014 |
| 30/07/1430 July 2014 | SOLVENCY STATEMENT DATED 29/07/14 |
| 30/07/1430 July 2014 | STATEMENT BY DIRECTORS |
| 30/06/1430 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/07/1310 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/06/1227 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE COLLISS |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SNELL |
| 13/07/1013 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CAPELLA COURT BRIGHTON ROAD PURLEY SURREY CR8 2PG |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 20 OLD MILL SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NQ |
| 25/07/0625 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/01/0618 January 2006 | AUDITOR'S RESIGNATION |
| 06/09/056 September 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/06/052 June 2005 | FINANCE DOCUMENTS 18/05/05 |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/04/0528 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0512 April 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/04/0512 April 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/04/0512 April 2005 | REREG PLC-PRI 05/04/05 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/12/033 December 2003 | REREG PRI-PLC 27/11/03 |
| 03/12/033 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/12/033 December 2003 | BALANCE SHEET |
| 03/12/033 December 2003 | AUDITORS' REPORT |
| 03/12/033 December 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/12/033 December 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/12/032 December 2003 | AUDITORS' STATEMENT |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ADOPTARTICLES06/11/99 |
| 14/03/0014 March 2000 | � IC 136000/2000 14/09/99 � SR 134000@1=134000 |
| 14/03/0014 March 2000 | � NC 235000/85000 03/11/99 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | AUDITOR'S RESIGNATION |
| 21/11/9921 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 21/11/9921 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: G OFFICE CHANGED 21/11/99 WHITECLIFF HOUSE 852 BRIGHTON ROAD PURLEY SURREY CR8 2BH |
| 13/11/9913 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/10/9929 October 1999 | REREG PLC-PRI 18/10/99 |
| 29/10/9929 October 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/10/9929 October 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/10/9929 October 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/10/9929 October 1999 | ALTER MEM AND ARTS 18/10/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 21/06/99; CHANGE OF MEMBERS |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 29/06/97; CHANGE OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | ALTER MEM AND ARTS 05/09/96 |
| 09/10/969 October 1996 | NC INC ALREADY ADJUSTED 05/09/96 |
| 09/10/969 October 1996 | � NC 185000/235000 05/09/96 |
| 09/10/969 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/09/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 29/06/96; CHANGE OF MEMBERS |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 05/04/965 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/965 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/01/9513 January 1995 | � NC 85000/185000 06/12/94 |
| 13/01/9513 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9513 January 1995 | ALTER MEM AND ARTS 06/12/94 |
| 13/01/9513 January 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/94 |
| 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 |
| 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 |
| 22/07/9422 July 1994 | � NC 61000/85000 01/07/94 |
| 22/07/9422 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/94 |
| 22/07/9422 July 1994 | NC INC ALREADY ADJUSTED 01/07/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 |
| 23/03/9223 March 1992 | REREGISTRATION PRI-PLC 31/01/92 |
| 23/03/9223 March 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/03/9223 March 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/03/9223 March 1992 | BALANCE SHEET |
| 23/03/9223 March 1992 | AUDITORS' STATEMENT |
| 23/03/9223 March 1992 | AUDITORS' REPORT |
| 23/03/9223 March 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/03/9223 March 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/03/9212 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/12/9116 December 1991 | NC INC ALREADY ADJUSTED 27/03/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/04/9018 April 1990 | NC INC ALREADY ADJUSTED 29/09/89 29/09/89 |
| 18/04/9018 April 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/89 |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/02/8922 February 1989 | 23/03/88 FULL LIST NOF |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | COMPANY NAME CHANGED KNIGHT CONSULTANCY SERVICES LIMI TED CERTIFICATE ISSUED ON 16/11/88 |
| 04/03/884 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/8825 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/879 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/08/714 August 1971 | CERTIFICATE OF INCORPORATION |
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