KINGSLAND ALUMINIUM SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 11/04/1911 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 05/06/185 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/07/1625 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/06/1425 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE DAVINIA FOX / 26/06/2013 |
| 27/06/1327 June 2013 | CHANGE PERSON AS DIRECTOR |
| 27/06/1327 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE DIVINIA FOX / 26/06/2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/10/125 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 376 |
| 27/09/1227 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1215 August 2012 | SECRETARY APPOINTED MRS SUZANNE DAVINIA FOX |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SHEPHERD |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/06/1120 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL FOX / 01/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE DAVINIA FOX / 01/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WILLIAM SHEPHERD / 01/10/2009 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SUSAN SHEPHERD / 01/10/2009 |
| 29/06/1029 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BILLINGHAM / 20/09/2008 |
| 05/08/085 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM UNIT 8 COOKLEY WHARF, LEYS ROAD BRIERLEY HILL WEST MIDLANDS DY5 3UP |
| 05/08/085 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 21 ALNWICK ROAD BLOXWICH WALSALL WEST MIDLANDS WS3 3XD |
| 28/07/9928 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 23 BENTON CRESCENT BLOXWICH WALSALL WEST MIDLANDS WS3 3AH |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 13/01/9513 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 FROM: UNIT 8 COOKLEY WHARF TRADING EST LEYS ROAD BROCKMOOR BRIERLEY HILL DY5 3UP |
| 08/08/948 August 1994 | COMPANY NAME CHANGED ABACUS FINANCIAL CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 09/08/94 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 08/08/948 August 1994 | ADOPT MEM AND ARTS 20/07/94 |
| 08/08/948 August 1994 | SECRETARY RESIGNED |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9414 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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