CompaniesInTheUK

KONCLUDE BUILDING SERVICES LIMITED

Company number 03292310 ·

Active

100 filings

Date Filing
21 Jul 2026 Registered office address changed from St. Andrew's House Portsmouth Road Esher Surrey KT10 9TA to Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 2026-07-21 · 1 page View document
21 May 2026 Certificate of change of name · 3 pages View document
30 Apr 2026 Termination of appointment of Brendan Martin Kerr as a director on 2026-04-30 · 1 page View document
12 Mar 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
7 May 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
16 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
27 Jun 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
5 Jan 2024 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
17 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 5 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
5 Aug 2021 Accounts for a dormant company made up to 2020-10-31 · 6 pages View document
30 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
22 Oct 2018 APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN View document
22 Oct 2018 DIRECTOR APPOINTED MR PETER JAMES BURNSIDE View document
22 Oct 2018 SECRETARY APPOINTED MR PETER JAMES BURNSIDE View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN View document
4 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
17 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
7 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
6 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
22 Jul 2015 31/10/14 TOTAL EXEMPTION FULL View document
5 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
7 Aug 2014 31/10/13 TOTAL EXEMPTION FULL View document
6 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
3 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
17 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
3 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
23 Jul 2012 DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN View document
19 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
18 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 View document
18 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN KERR / 01/04/2011 View document
18 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 View document
20 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
23 Jul 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY View document
23 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
15 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
21 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
5 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
7 Mar 2008 31/10/07 TOTAL EXEMPTION FULL View document
4 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
28 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
21 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
11 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
16 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
12 Dec 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
24 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
13 May 2005 NEW SECRETARY APPOINTED View document
4 Apr 2005 DIRECTOR RESIGNED View document
4 Apr 2005 DIRECTOR RESIGNED View document
9 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
30 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
14 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
29 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
6 Nov 2003 DIRECTOR RESIGNED View document
7 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
7 Mar 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
27 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
7 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
7 Dec 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Sep 2001 RETURN MADE UP TO 13/12/00; CHANGE OF MEMBERS View document
28 Sep 2001 REGISTERED OFFICE CHANGED ON 28/09/01 FROM: VICTORIA HOUSE 14 NEW ROAD AVENUE CHATHAM KENT ME4 6BA View document
23 Aug 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Aug 2001 CAPLITALISE SUM OF 9900 10/10/00 View document
23 Aug 2001 £ NC 100/10000 10/10/00 View document
23 Aug 2001 NC INC ALREADY ADJUSTED 10/10/00 View document
23 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
15 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 May 2001 NEW DIRECTOR APPOINTED View document
10 May 2001 DIRECTOR RESIGNED View document
10 May 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 View document
20 Jun 2000 SECRETARY RESIGNED View document
20 Jun 2000 NEW SECRETARY APPOINTED View document
26 Apr 2000 DIRECTOR RESIGNED View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
10 Dec 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View document
1 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
15 Mar 1999 RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS View document
1 Apr 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS View document
23 Jun 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
19 Mar 1997 NEW DIRECTOR APPOINTED View document
19 Mar 1997 DIRECTOR RESIGNED View document
19 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Mar 1997 SECRETARY RESIGNED View document
19 Mar 1997 REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS View document
13 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document