KENT MACHINE SERVICES LIMITED

Company number 04633365 ·

Active

74 filings

Date Filing
30 Apr 2026 Termination of appointment of Terence James Ireland as a director on 2026-04-30 · 1 page View document
30 Apr 2026 Appointment of Mr Terence James Ireland as a director on 2026-04-30 · 2 pages View document
30 Apr 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
30 Apr 2026 Notification of Terence James Ireland as a person with significant control on 2026-04-30 · 2 pages View document
30 Apr 2026 Cessation of Terence James Ireland as a person with significant control on 2026-04-30 · 1 page View document
18 Dec 2025 Unaudited abridged accounts made up to 2025-04-30 · 8 pages View document
22 Aug 2025 Registered office address changed from Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ to The Studio 1 Canons Lane Burgh Heath Surrey KT20 6DP on 2025-08-22 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
4 Apr 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
28 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
22 Aug 2023 Unaudited abridged accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
23 Jan 2023 Unaudited abridged accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
17 Jan 2022 Unaudited abridged accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Jan 2021 30/04/20 UNAUDITED ABRIDGED View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
23 Jan 2020 30/04/19 UNAUDITED ABRIDGED View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
27 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
18 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
16 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
13 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
16 Dec 2015 Annual return made up to 16 December 2015 with full list of shareholders View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 1ST FLOOR CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ View document
21 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
14 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
17 Oct 2013 30/04/13 TOTAL EXEMPTION FULL View document
22 Jan 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
14 Sep 2012 30/04/12 TOTAL EXEMPTION FULL View document
17 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
20 Jul 2011 30/04/11 TOTAL EXEMPTION FULL View document
18 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES IRELAND / 01/12/2010 View document
18 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JUDY IRELAND / 01/12/2010 View document
18 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE JUDY IRELAND / 01/12/2010 View document
18 Jan 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
17 Sep 2010 30/04/10 TOTAL EXEMPTION FULL View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE JUDY IRELAND / 12/01/2010 View document
19 Jan 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES IRELAND / 12/01/2010 View document
17 Nov 2009 30/04/09 TOTAL EXEMPTION FULL View document
13 Jan 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
14 Aug 2008 30/04/08 TOTAL EXEMPTION FULL View document
22 Jan 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
15 Jan 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
28 Feb 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
22 Jun 2005 REGISTERED OFFICE CHANGED ON 22/06/05 FROM: ASDDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF View document
18 Jan 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
6 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
22 Jan 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View document
6 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 View document
29 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2003 COMPANY NAME CHANGED KENT MACHINE SERVICES (1997) LIM ITED CERTIFICATE ISSUED ON 30/01/03 View document
23 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jan 2003 NEW DIRECTOR APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
23 Jan 2003 DIRECTOR RESIGNED View document
10 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document