KMS BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-08 with updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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25/07/2425 July 2024 Previous accounting period shortened from 2024-06-30 to 2024-03-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-08 with no updates

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11/03/2411 March 2024 Micro company accounts made up to 2023-06-30

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19/12/2319 December 2023 Previous accounting period extended from 2023-03-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-08 with updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 31/03/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM ABBEY HOUSE, MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW

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23/06/1523 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELLE SIMMONS / 17/06/2014

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08/05/148 May 2014 08/05/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY RAYMOND HODGKINS

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28/01/1428 January 2014 SECRETARY APPOINTED MR MARTYN JOHN ALLEN

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 10/05/13 NO CHANGES

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELLE SIMMONS / 10/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND THOMAS HODGKINS / 01/03/2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/06/0612 June 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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11/05/0511 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/059 May 2005 COMPANY NAME CHANGED KMS BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/05/05

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03/05/053 May 2005 DIRECTOR RESIGNED

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03/05/053 May 2005 NEW SECRETARY APPOINTED

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03/05/053 May 2005 SECRETARY RESIGNED

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03/05/053 May 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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