KMS TRADING LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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05/03/255 March 2025 Confirmation statement made on 2025-02-08 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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08/02/238 February 2023 Change of details for Mrs Maninder Kaur Sangha as a person with significant control on 2023-02-07

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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07/02/237 February 2023 Change of details for Mrs Maninder Sangha as a person with significant control on 2023-02-07

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27/01/2327 January 2023 Appointment of Mrs Maninder Kaur Sangha as a director on 2020-09-01

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27/01/2327 January 2023 Change of details for Mr Kamraj Sangha as a person with significant control on 2023-01-24

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27/01/2327 January 2023 Change of details for Mr Kamraj Sangha as a person with significant control on 2023-01-24

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27/01/2327 January 2023 Notification of Maninder Sangha as a person with significant control on 2020-09-01

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04/01/234 January 2023 Confirmation statement made on 2022-11-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-11-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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28/11/1828 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAJ SINGH SANGHA

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/12/179 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/11/1519 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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18/08/1218 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/12/1117 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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17/12/1117 December 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAJ SINGH SANGHA / 16/11/2011

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM SUITE 2 JOSIAH HOUSE CASTLE STREET BILSTON WEST MIDLANDS WV14 9DD UNITED KINGDOM

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAJ SINGH SANGHA / 30/06/2011

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25/02/1125 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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