KCS OF SURREY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Satisfaction of charge 4 in full |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035428500005 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/07/177 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PURVIS / 09/08/2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PURVIS / 09/08/2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PURVIS / 09/08/2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PURVIS / 09/08/2016 |
| 09/08/169 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANITA JANE PURVIS / 09/08/2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 18/07/1418 July 2014 | ADOPT ARTICLES 23/06/2014 |
| 18/07/1418 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 2.24 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/06/146 June 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 30/05/1430 May 2014 | 1 ORD B SHARE OF £1 BE SUBDIVIDED INTO 100 ORD B SHARES OF £0.01 EACH 01/04/2014 |
| 30/05/1430 May 2014 | SUB-DIVISION 01/04/14 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1325 September 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 23/04/1323 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 2 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/06/1114 June 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/06/1021 June 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03 |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN |
| 16/06/0216 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 03/01/023 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 08/04/01; NO CHANGE OF MEMBERS |
| 19/04/0119 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS |
| 06/06/006 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/12/99 |
| 15/12/9915 December 1999 | S366A DISP HOLDING AGM 01/12/99 |
| 15/12/9915 December 1999 | S386 DISP APP AUDS 01/12/99 |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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