KMS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Resolutions |
| 23/06/2523 June 2025 | Change of share class name or designation |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/04/2119 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 04/01/194 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN SHAW |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/05/1826 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 23/12/1623 December 2016 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHAW / 14/05/2016 |
| 08/06/168 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN SHAW / 14/05/2016 |
| 01/12/151 December 2015 | 30/09/15 TOTAL EXEMPTION FULL |
| 05/10/155 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/06/1516 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHAW / 14/05/2015 |
| 10/06/1510 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN SHAW / 14/05/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/07/1423 July 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 16/01/1316 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SHAW |
| 13/01/1213 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHAW / 14/05/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SHAW / 14/05/2011 |
| 27/06/1127 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/1127 June 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 101 |
| 27/06/1127 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN SHAW / 14/05/2011 |
| 18/01/1118 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 17/06/1017 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 11/03/1011 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: C/O BRYDEN JOHNSON & CO KINGS PARADE LOWER COOMBE STREET, CROYDON SURREY CR0 1AA |
| 14/08/0714 August 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | S366A DISP HOLDING AGM 04/05/05 |
| 24/09/0424 September 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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