KAC SERVICES LIMITED

Company number 06247387 ·

Active

83 filings

Date Filing
17 Jun 2026 Change of details for Mr Jack Charles Holland Gervaise-Brazier as a person with significant control on 2026-06-16 · 2 pages View document
10 Jun 2026 Confirmation statement made on 2026-05-15 with updates · 4 pages View document
9 Jun 2026 RP01PSC01 · 3 pages View document
20 May 2026 RP01AP01 · 3 pages View document
16 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 5 pages View document
10 Feb 2026 Change of details for Mr Jack Charles Holland Gervaise-Brazier as a person with significant control on 2026-02-10 · 2 pages View document
10 Feb 2026 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Alexandra Mansions 333 Kings Road London Greater London SW3 5ET on 2026-02-10 · 1 page View document
10 Feb 2026 Director's details changed for Mr Rene Ludwig Riefler on 2026-02-10 · 2 pages View document
10 Feb 2026 Change of details for Mr Rene Ludwig Riefler as a person with significant control on 2026-02-10 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
19 May 2025 Confirmation statement made on 2025-05-15 with updates · 4 pages View document
16 May 2025 Change of details for Mr Rene Ludwig Riefler as a person with significant control on 2025-05-01 · 2 pages View document
16 May 2025 Change of details for Mr Jack Charles Holland Gervaise-Brazier as a person with significant control on 2025-05-01 · 2 pages View document
12 May 2025 Registered office address changed from 72a Benton Street Hadleigh Ipswich IP7 5AT England to 20-22 Wenlock Road London N1 7GU on 2025-05-12 · 1 page View document
12 May 2025 Total exemption full accounts made up to 2024-05-31 · 6 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
22 May 2024 Notification of Jack Charles Holland Gervaise-Brazier as a person with significant control on 2024-05-08 · 2 pages View document
22 May 2024 Cessation of Hollie Ann-Marie Oldfield as a person with significant control on 2024-05-08 · 1 page View document
22 May 2024 Cessation of Karen Ann Clark as a person with significant control on 2024-05-08 · 1 page View document
22 May 2024 Notification of Rene Ludwig Alexander Riefler as a person with significant control on 2024-05-08 · 2 pages View document
22 May 2024 Confirmation statement made on 2024-05-15 with updates · 5 pages View document
9 May 2024 Termination of appointment of Karen Ann Clark as a director on 2024-05-08 · 1 page View document
8 May 2024 Appointment of Mr Rene Ludwig Alexander Riefler as a director on 2024-04-29 · 2 pages View document
27 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 6 pages View document
13 Feb 2024 Termination of appointment of Hollie Ann-Marie Oldfield as a director on 2024-02-13 · 1 page View document
6 Nov 2023 Appointment of Mr Jack Charles Holland Gervaise-Brazier as a director on 2023-10-23 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
30 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
3 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-15 with no updates · 3 pages View document
21 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
17 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
15 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
8 Dec 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
16 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
20 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
16 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLIE ANN-MARIE OLDFIELD View document
16 Aug 2018 DIRECTOR APPOINTED MISS HOLLIE ANN-MARIE OLDFIELD View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
15 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
5 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
11 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
19 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ANN CLARK / 01/04/2015 View document
19 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
14 Apr 2015 COMPANY NAME CHANGED CELLULAR VOICE TRANSLATOR LIMITED CERTIFICATE ISSUED ON 14/04/15 View document
13 Apr 2015 APPOINTMENT TERMINATED, SECRETARY FRIARS MANAGEMENT SERVICES LIMITED View document
13 Apr 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 3 SPITAL YARD SPITAL SQUARE LONDON E1 6AQ View document
23 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
27 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
20 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
23 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
2 Jul 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
30 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
12 Jul 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
25 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
27 May 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
26 Mar 2010 APPOINTMENT TERMINATED, SECRETARY WATLINGTON SECURITIES LIMITED View document
26 Mar 2010 CORPORATE SECRETARY APPOINTED FRIARS MANAGEMENT SERVICES LIMITED View document
23 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
12 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Feb 2010 COMPANY NAME CHANGED KAC 12 LIMITED CERTIFICATE ISSUED ON 12/02/10 View document
26 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
23 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / WATLINGTON SECURITIES LIMITED / 06/03/2009 View document
27 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN CLARK / 09/03/2009 View document
9 May 2009 LOCATION OF REGISTER OF MEMBERS View document
5 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 36 ELDER STREET LONDON E1 6BT View document
17 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
23 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
15 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document