KRCS (DIGITAL SOLUTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/252 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 17/08/2417 August 2024 | Change of details for Developing Insight Limited as a person with significant control on 2024-08-16 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 27/04/1627 April 2016 | SECOND FILING WITH MUD 05/03/16 FOR FORM AR01 |
| 05/04/165 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 15/03/1615 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR PHILIP JOHN WOODS |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR ROBERT ALEXANDER WOODS |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL BENNER |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 06/03/156 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 10/03/1410 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 05/03/135 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BISHOP |
| 11/03/1111 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 09/03/109 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/109 March 2010 | COMPANY NAME CHANGED KRCS RETAIL LIMITED CERTIFICATE ISSUED ON 09/03/10 |
| 16/02/1016 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GEORGE BISHOP / 16/02/2010 |
| 24/12/0924 December 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 12/06/0912 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/059 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0227 February 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0130 January 2001 | COMPANY NAME CHANGED KRCS (WEST MIDLANDS) LIMITED CERTIFICATE ISSUED ON 30/01/01 |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | COMPANY NAME CHANGED KRCS FINANCE LIMITED CERTIFICATE ISSUED ON 25/11/97 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/922 June 1992 | ALTER MEM AND ARTS 21/04/92 |
| 21/05/9221 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9226 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/06/913 June 1991 | LOCATION OF DEBENTURE REGISTER |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | £ NC 1000/50000 22/03/ |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | NC INC ALREADY ADJUSTED 22/03/91 |
| 19/04/9119 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/04/9111 April 1991 | COMPANY NAME CHANGED K R COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 12/04/91 |
| 08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: SPICER & OPPENHEIM, SHERWOOD AVENUE, SHERWOOD RISE, NOTTINGHAM |
| 08/05/908 May 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 06/06/896 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/898 May 1989 | COMPANY NAME CHANGED BITACTION LIMITED CERTIFICATE ISSUED ON 08/05/89 |
| 28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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