KOMPUTER CONSULTANCY SERVICES LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-12-31

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

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-12-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-13 with no updates

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

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03/08/233 August 2023 Total exemption full accounts made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-13 with no updates

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

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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

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17/12/2117 December 2021 Confirmation statement made on 2021-05-13 with no updates

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17/03/2117 March 2021 31/12/20 TOTAL EXEMPTION FULL

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

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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16/03/2016 March 2020 31/12/19 UNAUDITED ABRIDGED

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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17/04/1917 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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13/03/1813 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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25/04/1725 April 2017 31/12/16 TOTAL EXEMPTION FULL

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07/01/177 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036861630001

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06/01/176 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036861630002

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036861630001

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 8 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1SD

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06/12/166 December 2016 DIRECTOR APPOINTED MR MICHAEL GREGOR

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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17/03/1517 March 2015 SUB-DIVISION 26/02/15

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/12/1016 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL GREGOR / 12/12/2009

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 24A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EP

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREGOR / 12/12/2009

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14/12/0914 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 24 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EP

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12/12/0712 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/02/066 February 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/01/0528 January 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 87A STONES COURTYARD HIGH STREET CHESHAM BUCKINGHAMSHIRE HP6 5SB

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14/12/0414 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/12/036 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/01/024 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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14/12/0114 December 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 10 WALNUT WAY HYDE HEATH AMERSHAM BUCKINGHAMSHIRE HP6 5SB

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18/10/0118 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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04/01/014 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/12/9917 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 NEW DIRECTOR APPOINTED

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19/01/9919 January 1999 REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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19/01/9919 January 1999 NEW SECRETARY APPOINTED

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31/12/9831 December 1998 SECRETARY RESIGNED

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31/12/9831 December 1998 DIRECTOR RESIGNED

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21/12/9821 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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