KPS BUSINESS SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD WILLIAM FRANCIS / 16/02/2015 |
| 30/10/1430 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR STEVEN PRANCE JANES |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY SCYTHIA CROSS |
| 16/10/1316 October 2013 | SECRETARY APPOINTED MR STEVEN JANES |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD SMALL |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR MARTIN MUIR FOTHERINGHAM |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR GERARD NOEL SMALL |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN WILSON |
| 07/01/137 January 2013 | SECRETARY APPOINTED MRS SCYTHIA CROSS |
| 31/10/1231 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/04/1225 April 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR IAN CHARLES MORRIS |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN UNITED KINGDOM |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE BURNETT |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR NIGEL JAMES WARD |
| 07/02/127 February 2012 | SECRETARY APPOINTED MR DARREN PETER WILSON |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BURNETT |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE BURNETT |
| 02/12/112 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE BURNETT / 26/10/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LOUISE BURNETT / 26/10/2010 |
| 23/11/1023 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BURNETT / 26/10/2010 |
| 11/08/1011 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BURNETT / 27/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUISE BURNETT / 27/10/2009 |
| 22/09/0922 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED JULIE LOUISE BURNETT |
| 09/12/089 December 2008 | CURRSHO FROM 31/10/2009 TO 31/03/2009 |
| 27/10/0827 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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