KSS DESIGN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Patricia Carol Ann Mitchell as a director on 2025-07-31 |
| 30/07/2530 July 2025 New | Termination of appointment of Patricia Mitchell as a secretary on 2025-07-30 |
| 21/07/2521 July 2025 New | Appointment of Mr Sachin Patel as a director on 2025-07-14 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 29/05/2529 May 2025 | Director's details changed for Mr Nicholas James Marshall on 2024-11-28 |
| 06/01/256 January 2025 | Director's details changed for Mrs Patricia Carol Ann Mitchell on 2024-12-18 |
| 25/11/2425 November 2024 | Director's details changed for Mr David Alan Keirle on 2023-07-31 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 27/03/2427 March 2024 | Appointment of Mr Andreas Karaiskos as a director on 2023-12-01 |
| 01/09/231 September 2023 | Termination of appointment of Byron Davies as a director on 2023-08-31 |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 04/08/204 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FISHER |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES NIGHTINGALE / 26/06/2016 |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MRS PATRICIA CAROL ANN MITCHELL |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR BYRON DAVIES |
| 14/06/1614 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | |
| 29/07/1529 July 2015 | |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY FISHER |
| 23/07/1523 July 2015 | SECRETARY APPOINTED MRS PATRICIA MITCHELL |
| 04/06/154 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR NICHOLAS JAMES MARSHALL |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED JAMES EDWARD CHARLES BUDD |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED LEE JAMES NIGHTINGALE |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW SIMONS / 03/05/2011 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA WILKINS |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM C/O BUZZACOTT 12 NEW FETTER LANE LONDON EC4A 1AG |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIVIDEND IN SPECIE WILL BE SATISIFIED BY THE DISTRIBUTION OF 100 ORDINARY SHARES OF £1.00 22/12/2009 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPKINSON |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARA WILKINS / 01/04/2008 |
| 28/05/0828 May 2008 | SECRETARY APPOINTED JEREMY ALEXANDER ROYSTON FISHER |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN SALTER |
| 02/05/082 May 2008 | DIRECTOR APPOINTED RICHARD DAVID HOPKINSON |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | £ IC 50000/14800 30/06/02 £ SR 35200@1=35200 |
| 13/02/0313 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/12/0211 December 2002 | COMPANY NAME CHANGED K.S.S. ARCHITECTS LIMITED CERTIFICATE ISSUED ON 11/12/02 |
| 30/10/0230 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0217 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/09/0121 September 2001 | AUDITOR'S RESIGNATION |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: COOPER LANCASTER BREWERS, 8TH FLOOR ALDWYCH HOUSE, LONDON, WC2B 4HP |
| 14/06/0114 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 24/05/00; NO CHANGE OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: C/O STOY HAYWARD, 8 BAKER STREET, LONDON, W1M 1DA |
| 09/09/999 September 1999 | AUDITOR'S RESIGNATION |
| 09/06/999 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/07/9217 July 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | NC INC ALREADY ADJUSTED 13/04/92 |
| 23/04/9223 April 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/04/92 |
| 13/01/9213 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/08/911 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | COMPANY NAME CHANGED QUIZACE LIMITED CERTIFICATE ISSUED ON 22/07/91 |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
| 24/05/9124 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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