KMI GROUP LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with updates

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13/04/2513 April 2025 Confirmation statement made on 2025-04-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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20/04/2420 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Total exemption full accounts made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/06/2124 June 2021 Change of details for Mr Keith Francis Mcdonnell as a person with significant control on 2021-06-20

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24/06/2124 June 2021 Change of details for Mr Keith Francis Mcdonnell as a person with significant control on 2021-04-06

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24/06/2124 June 2021 Confirmation statement made on 2021-04-06 with updates

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24/06/2124 June 2021 Director's details changed for Mrs Julie Catherine Mcdonnell on 2021-06-20

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24/06/2124 June 2021 Director's details changed for Mr Keith Francis Mcdonnell on 2021-06-20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 31/12/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH FRANCIS MCDONNELL / 19/11/2019

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS MCDONNELL / 19/11/2019

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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15/01/2015 January 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 DIRECTOR APPOINTED MRS JULIE CATHERINE MCDONNELL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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24/06/1924 June 2019 COMPANY NAME CHANGED KM IGAMING CONSULTING LIMITED CERTIFICATE ISSUED ON 24/06/19

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS MCDONNELL / 01/01/2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH FRANCIS MCDONNELL / 01/02/2018

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH FRANCIS MCDONNELL / 01/01/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS MCDONNELL / 25/06/2018

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 24 GREVILLE STREET LONDON EC1N 8SS

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10/03/1710 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/03/1626 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/02/166 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS MCDONNELL / 04/01/2016

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06/02/166 February 2016 Annual return made up to 4 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/02/153 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/01/1429 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/02/1321 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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19/02/1319 February 2013 01/07/12 STATEMENT OF CAPITAL GBP 20

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM BIG BRICK BARN SUMMERWOOD LANE HALSALL ORMSKIRK LANCASHIRE L39 8RH ENGLAND

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14/02/1214 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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14/10/1114 October 2011 04/01/11 STATEMENT OF CAPITAL GBP 10.00

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14/10/1114 October 2011 CURREXT FROM 31/01/2012 TO 30/06/2012

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04/01/114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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