KM DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Mr William Shepherd as a secretary on 2025-08-01 |
| 04/08/254 August 2025 New | Termination of appointment of Duncan James Gray as a director on 2025-08-01 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 21/01/2521 January 2025 | |
| 21/01/2521 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/01/2521 January 2025 | |
| 21/01/2521 January 2025 | |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 21/01/2421 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 09/01/239 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ALLINSON |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 09/04/189 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/17 |
| 23/02/1823 February 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES GRAY / 11/09/2017 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM WINSHIP ROAD MILTON CAMBRIDGE CAMBRIDGESHIRE CB24 6PP |
| 08/06/178 June 2017 | DIRECTOR APPOINTED WILL SHEPHERD |
| 05/06/175 June 2017 | ADOPT ARTICLES 27/04/2017 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOT |
| 01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085294900001 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR DAVID SIDNEY FORDHAM |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM MEDWAY HOUSE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE STROOD ME2 4DU |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED THE HONOURABLE EDWARD RICHARD ILIFFE |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085294900002 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085294900003 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 04/07/15 |
| 24/06/1524 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 17/06/1517 June 2015 | AUDITOR'S RESIGNATION |
| 25/02/1525 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES GRAY / 02/06/2014 |
| 02/06/142 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 14/11/1314 November 2013 | CURREXT FROM 31/05/2014 TO 30/06/2014 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085294900002 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085294900003 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085294900001 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR RICHARD EMMERSON ELLIOT |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR DUNCAN JAMES GRAY |
| 24/06/1324 June 2013 | COMPANY NAME CHANGED NEWCO 3 MAY 2013 LIMITED CERTIFICATE ISSUED ON 24/06/13 |
| 15/05/1315 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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