KD WEB LIMITED



Company Documents

DateDescription
31/08/2031 August 2020Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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27/07/2027 July 2020DIRECTOR'S CHANGE OF PARTICULARS / DORON JACOBS / 24/07/2020

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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11/06/1811 June 2018AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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01/09/171 September 2017RETURN OF PURCHASE OF OWN SHARES

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31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017DIRECTOR'S CHANGE OF PARTICULARS / MS DIMITRA CHALOGLOU / 17/08/2017

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24/08/1724 August 2017PSC'S CHANGE OF PARTICULARS / DORON JACOBS / 06/04/2016

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24/08/1724 August 2017PSC'S CHANGE OF PARTICULARS / MS DIMITRA CHALOGLOU / 17/08/2017

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17/08/1717 August 2017CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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17/08/1717 August 201701/08/17 STATEMENT OF CAPITAL GBP 119

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26/05/1726 May 2017PREVSHO FROM 30/08/2016 TO 29/08/2016

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31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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11/08/1611 August 2016DIRECTOR APPOINTED MS DIMITRA CHALOGLOU

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23/05/1623 May 2016PREVSHO FROM 31/08/2015 TO 30/08/2015

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015Annual return made up to 3 August 2015 with full list of shareholders

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02/07/152 July 2015APPOINTMENT TERMINATED, DIRECTOR KYLE MILLARD

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02/07/152 July 2015APPOINTMENT TERMINATED, SECRETARY KYLE MILLARD

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30/09/1430 September 201401/08/14 STATEMENT OF CAPITAL GBP 119

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24/09/1424 September 2014Annual return made up to 3 August 2014 with full list of shareholders

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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03/01/143 January 2014APPOINTMENT TERMINATED, DIRECTOR MALGORZATA MARYNIAK

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013Annual return made up to 3 August 2013 with full list of shareholders

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22/01/1322 January 2013DIRECTOR'S CHANGE OF PARTICULARS / MS MALGORZATA MARYNIAK / 22/01/2013

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31/08/1231 August 2012Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012DIRECTOR'S CHANGE OF PARTICULARS / KYLE MILLARD / 29/08/2012

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29/08/1229 August 2012SECRETARY'S CHANGE OF PARTICULARS / KYLE MILLARD / 29/08/2012

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14/08/1214 August 2012Annual return made up to 3 August 2012 with full list of shareholders

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30/04/1230 April 201210/04/12 STATEMENT OF CAPITAL GBP 6

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10/04/1210 April 2012DIRECTOR APPOINTED MS MALGORZATA MARYNIAK

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13/09/1113 September 2011Annual return made up to 3 August 2011 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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28/03/1128 March 2011SECRETARY APPOINTED KYLE MILLARD

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25/03/1125 March 2011APPOINTMENT TERMINATED, SECRETARY ZIONA JACOBS

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15/09/1015 September 2010Annual return made up to 3 August 2010 with full list of shareholders

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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21/08/0921 August 2009RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008DIRECTOR'S CHANGE OF PARTICULARS / DORON JACOBS / 01/10/2008

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25/11/0825 November 2008DIRECTOR'S PARTICULARS DORON JACOBS

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02/09/082 September 2008RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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21/09/0721 September 2007VARYING SHARE RIGHTS AND NAMES

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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14/08/0714 August 2007RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 2 THE CREST LONDON NW4 2HW

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23/02/0723 February 2007PARTICULARS OF MORTGAGE/CHARGE

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05/01/075 January 2007VARYING SHARE RIGHTS AND NAMES

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15/09/0615 September 2006RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/03/0624 March 2006NEW DIRECTOR APPOINTED

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24/03/0624 March 2006VARYING SHARE RIGHTS AND NAMES

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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10/08/0510 August 2005RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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26/03/0426 March 2004REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 81E CHURCH ROAD HENDON LONDON NW4 4DP

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04/09/034 September 2003RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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31/08/0231 August 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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15/08/0215 August 2002RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 67-71 OXFORD STREET LONDON W1D 2EN

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17/10/0117 October 2001RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/10/01

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31/08/0131 August 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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06/09/006 September 2000NEW SECRETARY APPOINTED

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24/08/0024 August 2000COMPANY NAME CHANGED VERITAS SERVICES LIMITED CERTIFICATE ISSUED ON 25/08/00

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24/08/0024 August 2000COMPANY NAME CHANGED VERITAS SERVICES LIMITED CERTIFICATE ISSUED ON 25/08/00; RESOLUTION PASSED ON 21/08/00

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23/08/0023 August 2000REGISTERED OFFICE CHANGED ON 23/08/00 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB

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23/08/0023 August 2000NEW DIRECTOR APPOINTED

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23/08/0023 August 2000DIRECTOR RESIGNED

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23/08/0023 August 2000SECRETARY RESIGNED

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23/08/0023 August 2000S366A DISP HOLDING AGM 20/08/00

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23/08/0023 August 2000S386 DIS APP AUDS 20/08/00

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23/08/0023 August 2000S366A DISP HOLDING AGM 20/08/00 S252 DISP LAYING ACC 20/08/00 S386 DIS APP AUDS 20/08/00

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03/08/003 August 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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