KMS MONTAGE SERVICE LTD

Company Documents

DateDescription
30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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24/02/1924 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/03/186 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/02/1722 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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10/09/1510 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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09/09/159 September 2015 DIRECTOR APPOINTED MR. UWE ZAPF

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05/09/155 September 2015 APPOINTMENT TERMINATED, DIRECTOR RUDOLPH BENNETT

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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06/07/136 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM SMITH&GOLDSTEIN INTERNATIONAL CONSULTING LTD 6 SLINGTON HOUSE SECTION 3839 RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PH

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20/07/1220 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/06/1221 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 14 TALGARTH WALK LONDON NW9 7HW UK

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03/07/113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/06/1121 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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15/08/1015 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/08/109 August 2010 Annual return made up to 26 May 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR APPOINTED MR. RUDOLPH BENNETT

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06/08/106 August 2010 APPOINTMENT TERMINATED, DIRECTOR HIDO LIMITED

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29/04/1029 April 2010 APPOINTMENT TERMINATED, SECRETARY HIDO LIMITED

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20/12/0920 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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26/09/0926 September 2009 DISS40 (DISS40(SOAD))

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 14 TALGARTH WALK LONDON NW9 7HW UK

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 57 COTRILL GARDENS LONDON E8 1NY

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23/09/0923 September 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 FIRST GAZETTE

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23/06/0823 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 57 COTTRILL GARDENS LONDON LONDON E8 1NY

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23/06/0823 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HIDO LIMITED / 15/05/2008

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29/11/0729 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 23 B HONOR OAK PARK HONROR OAK LONDON SE23 1DZ

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31/07/0731 July 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 SECRETARY RESIGNED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 NEW SECRETARY APPOINTED

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02/11/062 November 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 15 PERCY ROAD LONDON SE20 7QJ

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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30/05/0630 May 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 NEW SECRETARY APPOINTED

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 9 WESTWOOD COURT, 1 WESTWOOD PARK, FOREST HILL LONDON SE 23 3RU

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02/06/052 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 SECRETARY RESIGNED

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28/05/0528 May 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 NEW SECRETARY APPOINTED

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09/05/059 May 2005 SECRETARY RESIGNED

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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