KM BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/04/233 April 2023 | Termination of appointment of Jan Maclean as a secretary on 2023-04-03 |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 21/01/2221 January 2022 | Appointment of Mr Glyn Jones as a director on 2022-01-01 |
| 21/01/2221 January 2022 | Director's details changed for Mr Glyn Jones on 2022-01-21 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 26/06/1926 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 12/03/1912 March 2019 | SECRETARY APPOINTED MRS JAN MACLEAN |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWARTH / 07/03/2019 |
| 12/03/1912 March 2019 | CESSATION OF ANDREW JAMES DAVIES AS A PSC |
| 21/12/1821 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY JAN MACLEAN |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES DAVIES |
| 19/04/1819 April 2018 | CESSATION OF ANDREW JAMES DAVIES AS A PSC |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 6 GRIMSHAW STREET BURNLEY LANCASHIRE BB11 2AZ |
| 16/01/1716 January 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 2 |
| 11/01/1711 January 2017 | SUB-DIVISION 30/09/16 |
| 06/01/176 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1614 December 2016 | ARTICLES OF ASSOCIATION |
| 14/12/1614 December 2016 | SUB-DIVISION OF SHARES 30/09/2016 |
| 14/12/1614 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/1614 December 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER ROTHWELL |
| 03/10/163 October 2016 | SECRETARY APPOINTED MRS JAN MACLEAN |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR RICHARD JOHN HOWARTH |
| 19/09/1619 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039013370002 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY TURNER |
| 03/12/153 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/12/1417 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | 27/10/13 NO CHANGES |
| 07/11/127 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DAVIES / 27/10/2011 |
| 11/11/1111 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 11/11/1111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BEVERLEY NIGEL TURNER / 27/10/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HEATON / 27/10/2011 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART ROTHWELL / 10/01/2011 |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART ROTHWELL / 27/10/2010 |
| 01/11/101 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DAVIES / 27/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HEATON / 27/10/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY NIGEL TURNER / 24/08/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/1013 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/0921 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEAP |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY NIGEL TURNER / 27/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART ROTHWELL / 26/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DAVIES / 26/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEAP / 26/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HEATON / 05/10/2009 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR ANDREW JAMES DAVIES |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PORTER |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MARK ROBERT HEATON |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY MARK HEATON |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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