KRCS GROUP 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 |
| 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 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 10/11/2110 November 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 03/03/20, NO UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 04/04/164 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL BENNER |
| 14/03/1614 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 06/03/156 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 19/03/1419 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER WOODS / 01/01/2014 |
| 10/03/1410 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOODS / 01/01/2014 |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER WOODS / 05/03/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOODS / 05/03/2013 |
| 05/03/135 March 2013 | Annual return made up to 3 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 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BISHOP |
| 05/03/125 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 16/03/1116 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 12/04/1012 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOODS / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER WOODS / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GEORGE BISHOP / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/12/0924 December 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 08/08/098 August 2009 | GBP IC 260352/222852 25/07/09 GBP SR 37500@1=37500 |
| 12/06/0912 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/12/0819 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/0819 December 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/12/0819 December 2008 | REREG PLC TO PRI; RES02 PASS DATE:19/12/2008 |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 15/02/08; 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 15/02/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | £ IC 260352/160352 30/09/05 £ SR 100000@1=100000 |
| 10/10/0510 October 2005 | MARKET PURCHASE 30/09/05 |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 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 |
| 30/11/9930 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 28/05/9928 May 1999 | ADOPT MEM AND ARTS 13/03/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | AMEN CRT ORDER CERT FOR 26/01/98 |
| 26/01/9826 January 1998 | CAN SHR PREM ACC/CAP RE 24/11/97 |
| 26/01/9826 January 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1650932/ 260352 |
| 26/01/9826 January 1998 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 26/01/9826 January 1998 | £ NC 2250000/260352 24/11/97 |
| 26/01/9826 January 1998 | REDUCTION OF ISSUED CAPITAL 24/11/97 |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 03/06/973 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9717 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9717 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 26/02/96; CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 26/02/95; CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 31/08/9431 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 28/06/9428 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9424 June 1994 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/06/9424 June 1994 | NC INC ALREADY ADJUSTED 29/04/94 |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/932 August 1993 | £ IC 750932/650932 03/04/93 £ SR 100000@1=100000 |
| 02/08/932 August 1993 | £ IC 760352/750932 03/04/93 £ SR 9420@1=9420 |
| 21/05/9321 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9215 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/92 |
| 04/06/924 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9221 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9220 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/92 |
| 24/04/9224 April 1992 | COMPANY NAME CHANGED KRCS GROUP P.L.C. CERTIFICATE ISSUED ON 27/04/92 |
| 21/04/9221 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/929 April 1992 | £ NC 150000/760352 04/04/92 |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/03/9226 March 1992 | REREGISTRATION PRI-PLC 19/03/92 |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9223 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 20/03/9220 March 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/03/9220 March 1992 | BALANCE SHEET |
| 20/03/9220 March 1992 | AUDITORS' STATEMENT |
| 20/03/9220 March 1992 | AUDITORS' REPORT |
| 20/03/9220 March 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/9220 March 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/02/9228 February 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/914 June 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/06/914 June 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | LOCATION OF DEBENTURE REGISTER |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/08/8915 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/89 |
| 15/08/8915 August 1989 | NC INC ALREADY ADJUSTED |
| 03/08/893 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | COMPANY NAME CHANGED K.R. COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 08/05/89 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/88 |
| 02/06/882 June 1988 | NC INC ALREADY ADJUSTED |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/873 September 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 24/10/8624 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
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