KVM LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Accounts for a dormant company made up to 2024-06-30

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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25/10/2325 October 2023 Accounts for a dormant company made up to 2022-12-31

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25/10/2325 October 2023 Current accounting period extended from 2023-12-31 to 2024-06-30

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13/03/2313 March 2023 Cessation of @Uk Dormant Company Director Limited as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Notification of Adrian Dickens as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with updates

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13/03/2313 March 2023 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 2023-03-13

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13/03/2313 March 2023 Termination of appointment of Alice Leyland as a director on 2023-03-13

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13/03/2313 March 2023 Termination of appointment of @Uk Dormant Company Director Limited as a director on 2023-03-13

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13/03/2313 March 2023 Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Adder Technology Saxon Way Bar Hill Cambridge Cambridgeshire CB23 8SL on 2023-03-13

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13/03/2313 March 2023 Appointment of Mr Adrian Christopher Dickens as a director on 2023-03-13

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

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with no updates

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22/11/2222 November 2022 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-22

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-20 with no updates

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

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 25/10/2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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05/01/185 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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

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16/02/1616 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW

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07/01/167 January 2016 DIRECTOR APPOINTED MRS ALICE LEYLAND

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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 20 December 2015 with full list of shareholders

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20/02/1520 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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

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20/12/1420 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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

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23/12/1323 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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

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20/12/1220 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/12/1120 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/12/1021 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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16/02/1016 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/02/1016 February 2010 Annual return made up to 20 December 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR APPOINTED MR ANDREW DONALD GOODFELLOW

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/01/096 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/12/0720 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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