KINGSTON UNIVERSITY SERVICE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Full accounts made up to 2024-07-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 19/01/2419 January 2024 | Registered office address changed from Kingston University River House 53-57 High Street Kingston upon Thames KT1 1LQ United Kingdom to Holmwood House Grove Crescent Kingston upon Thames Surrey KT1 2EE on 2024-01-19 |
| 03/01/243 January 2024 | Full accounts made up to 2023-07-31 |
| 02/11/232 November 2023 | Appointment of Mrs Susan Moritz as a director on 2023-11-01 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 25/07/2325 July 2023 | Appointment of Louisa Green as a director on 2023-07-22 |
| 24/07/2324 July 2023 | Termination of appointment of Andrew Michael Boggs as a director on 2023-07-21 |
| 10/02/2310 February 2023 | Full accounts made up to 2022-07-31 |
| 30/01/2330 January 2023 | Appointment of Stephan Burow as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Caroline Gillian Mawhood as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Emily Boynton as a director on 2022-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 07/12/217 December 2021 | Full accounts made up to 2021-07-31 |
| 02/11/212 November 2021 | Appointment of Andrew Michael Boggs as a director on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Emily Boynton as a director on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Keith Gerard Brennan as a director on 2021-10-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR MICHAEL FLANAGAN |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IRENE BEWS |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR KEITH GERARD BRENNAN |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM RIVER HOUSE 53-57 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1LQ |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ALLAN |
| 04/10/174 October 2017 | CORPORATE SECRETARY APPOINTED CARTER BELLS LLP |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILTON |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN WOULFE |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES HILTON |
| 10/12/1510 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKS |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MISS IRENE ANDERSON BEWS |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL LATHAM |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL LATHAM |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR SIMON CHARLES HARRISON |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MRS HEATHER JOANNE WOODS |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA DRAKE |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARA DRAKE / 15/11/2012 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR SEAN MICHAEL WOULFE |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 20/11/1220 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTTER |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR MARTIN JOHN POTTER |
| 29/11/1029 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BROOKS |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA DAVIS |
| 26/08/1026 August 2010 | SECRETARY APPOINTED MRS KATHERINE LAURA ALLAN |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BUTCHER |
| 27/07/1027 July 2010 | SOLVENCY STATEMENT DATED 15/07/10 |
| 27/07/1027 July 2010 | STATEMENT BY DIRECTORS |
| 27/07/1027 July 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 100 |
| 27/07/1027 July 2010 | REDUCE ISSUED CAPITAL 15/07/2010 |
| 23/07/1023 July 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/1023 July 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 6000100 |
| 23/07/1023 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/07/1023 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED NEIL D LATHAM |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD BEATON |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/12/099 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA DRAKE / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BEATON / 08/12/2009 |
| 17/11/0917 November 2009 | SECRETARY APPOINTED MISS NICOLA KERRY DAVIS |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ALLAN |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | AUDITOR'S RESIGNATION |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: KINGS STONE HOUSE 12 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1HD |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0517 March 2005 | ARTICLES OF ASSOCIATION |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: EAGLE CHAMBERS 16/18 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1RD |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/05/9818 May 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97 |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | COMPANY NAME CHANGED KINGSTON UNIVERSITY SERVICES AND CONTRACTS LIMITED CERTIFICATE ISSUED ON 24/12/97 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | COMPANY NAME CHANGED KINGSTON UNIVERSITY PRESS LIMITE D CERTIFICATE ISSUED ON 31/07/97 |
| 27/05/9727 May 1997 | FIRST GAZETTE |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | REGISTERED OFFICE CHANGED ON 29/09/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 29/09/9629 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/967 February 1996 | COMPANY NAME CHANGED BILLANSTAR LIMITED CERTIFICATE ISSUED ON 08/02/96 |
| 05/12/955 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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