KMS SERVICES LIMITED

Company number 05128783 ·

Active

76 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
8 Dec 2025 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Jun 2025 Resolutions · 1 page View document
23 Jun 2025 Change of share class name or designation · 2 pages View document
27 May 2025 Confirmation statement made on 2025-05-14 with updates · 6 pages View document
10 Jan 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
14 May 2024 Confirmation statement made on 2024-05-14 with no updates · 3 pages View document
1 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
16 May 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
16 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-14 with no updates · 3 pages View document
11 May 2022 Total exemption full accounts made up to 2021-09-30 · 10 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
19 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
4 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 APPOINTMENT TERMINATED, SECRETARY KEVIN SHAW View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
26 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
24 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
23 Dec 2016 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHAW / 14/05/2016 View document
8 Jun 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
8 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN SHAW / 14/05/2016 View document
1 Dec 2015 30/09/15 TOTAL EXEMPTION FULL View document
5 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
16 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
10 Jun 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
10 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHAW / 14/05/2015 View document
10 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN SHAW / 14/05/2015 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 Jul 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
2 Jan 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Jun 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
16 Jan 2013 30/09/12 TOTAL EXEMPTION FULL View document
17 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR DENNIS SHAW View document
13 Jan 2012 30/09/11 TOTAL EXEMPTION FULL View document
27 Jun 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
27 Jun 2011 VARYING SHARE RIGHTS AND NAMES View document
27 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / KEVIN SHAW / 14/05/2011 View document
27 Jun 2011 01/12/10 STATEMENT OF CAPITAL GBP 101 View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHAW / 14/05/2011 View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SHAW / 14/05/2011 View document
18 Jan 2011 30/09/10 TOTAL EXEMPTION FULL View document
17 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
11 Mar 2010 30/09/09 TOTAL EXEMPTION FULL View document
29 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
27 Mar 2009 30/09/08 TOTAL EXEMPTION FULL View document
22 Jul 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 View document
14 Aug 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: C/O BRYDEN JOHNSON & CO KINGS PARADE LOWER COOMBE STREET, CROYDON SURREY CR0 1AA View document
14 Aug 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
20 Jun 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
7 Jul 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
6 Jul 2005 S366A DISP HOLDING AGM 04/05/05 View document
24 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 May 2004 SECRETARY RESIGNED View document
20 May 2004 DIRECTOR RESIGNED View document
14 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document