KCELL SERVICES LIMITED
Company number 04268616 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 22 Jan 2026 | Appointment of Mr Nigel Bayles as a director on 2026-01-16 · 2 pages | View document |
| 22 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 22 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2025 | PARENT_ACC · 75 pages | View document |
| 22 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 22 Jul 2025 | Termination of appointment of Mark Grafton as a director on 2025-07-14 · 1 page | View document |
| 7 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 7 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2024 | PARENT_ACC · 46 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 24 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 24 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 22 Mar 2023 | Appointment of Mr Mark Grafton as a director on 2023-02-20 · 2 pages | View document |
| 2 Feb 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 · 1 page | View document |
| 26 Jan 2023 | Appointment of Ms Else Christina Hamilton as a director on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 2023-01-16 · 1 page | View document |
| 6 Jan 2023 | Termination of appointment of Jonathan Tiverton Brown as a director on 2022-12-31 · 1 page | View document |
| 22 Nov 2022 | PARENT_ACC · 47 pages | View document |
| 22 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 22 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2022 | Registration of charge 042686160004, created on 2022-09-30 · 48 pages | View document |
| 3 Dec 2021 | Registration of charge 042686160003, created on 2021-11-26 · 102 pages | View document |
| 4 Nov 2021 | Registration of charge 042686160002, created on 2021-10-28 · 11 pages | View document |
| 25 Oct 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Oct 2021 | Resolutions · 2 pages | View document |
| 14 Oct 2021 | Cessation of Kevin George Coetzee as a person with significant control on 2021-09-30 · 1 page | View document |
| 14 Oct 2021 | Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2021-09-30 · 2 pages | View document |
| 13 Oct 2021 | Termination of appointment of Kevin George Coetzee as a director on 2021-09-30 · 1 page | View document |
| 13 Oct 2021 | Appointment of Mr Gerard John Gualtieri as a director on 2021-09-30 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Mr Jonathan Tiverton Brown as a director on 2021-09-30 · 2 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 19 Jun 2021 | Resolutions · 2 pages | View document |
| 19 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-17 · 4 pages | View document |
| 19 Jun 2021 | Resolutions | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 13 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 31 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE COETZEE / 01/01/2017 | View document |
| 31 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 23 Dec 2015 | SUB-DIVISION 20/11/15 | View document |
| 23 Dec 2015 | SUB-DIVISION OF SHARES 20/11/2015 | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN COETZEE | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN COETZEE | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Sep 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN COETZEE / 01/10/2009 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE COETZEE / 01/10/2009 | View document |
| 18 Aug 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Sep 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Sep 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY | View document |
| 17 Aug 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 25 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | SECRETARY RESIGNED | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | DIRECTOR RESIGNED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | SECRETARY RESIGNED | View document |
| 20 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2001 | DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | SECRETARY RESIGNED | View document |
| 10 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |