KPS UK LIMITED

Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
15/05/2015 May 2020	CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View Document
18/09/1918 September 2019	DIRECTOR APPOINTED MRS ANN JACQUELINE PRESTON View Document
04/04/194 April 2019	CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View Document
31/12/1831 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
06/04/186 April 2018	CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View Document
24/01/1824 January 2018	DISS40 (DISS40(SOAD)) View Document
31/12/1731 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
05/12/175 December 2017	FIRST GAZETTE View Document
07/04/177 April 2017	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View Document
16/03/1716 March 2017	AUDITOR'S RESIGNATION View Document
08/02/178 February 2017	DISS40 (DISS40(SOAD)) View Document
31/12/1631 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
06/12/166 December 2016	FIRST GAZETTE View Document
22/09/1622 September 2016	DIRECTOR APPOINTED MR IAN PETER THOMPSON View Document
22/09/1622 September 2016	SECRETARY APPOINTED MRS ANN JACQUELINE PRESTON View Document
22/09/1622 September 2016	APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARLIN View Document
22/09/1622 September 2016	APPOINTMENT TERMINATED, SECRETARY PHILLIP CARLIN View Document
22/04/1622 April 2016	Annual return made up to 24 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
17/11/1517 November 2015	DIRECTOR APPOINTED MR PHILLIP HENRY CARLIN View Document
16/11/1516 November 2015	REGISTERED OFFICE CHANGED ON 16/11/2015 FROM UNIT 2 MID SUFFOLK BUSINESS PARK PROGRESS WAY EYE SUFFOLK IP23 7HU View Document
16/11/1516 November 2015	REGISTERED OFFICE CHANGED ON 16/11/2015 FROM UNIT 2 MID SUFFOLK BUSINESS PARK PROGRESS WAY EYE SUFFOLK IP23 7HU View Document
16/11/1516 November 2015	SECRETARY APPOINTED MR PHILLIP HENRY CARLIN View Document
16/11/1516 November 2015	APPOINTMENT TERMINATED, DIRECTOR WARREN PETERS View Document
16/11/1516 November 2015	APPOINTMENT TERMINATED, SECRETARY WARREN PETERS View Document
20/08/1520 August 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSSON View Document
24/03/1524 March 2015	SECRETARY APPOINTED MR WARREN AUSTIN PETERS View Document
24/03/1524 March 2015	Annual return made up to 24 March 2015 with full list of shareholders View Document
24/03/1524 March 2015	APPOINTMENT TERMINATED, DIRECTOR LARS SELLING View Document
24/03/1524 March 2015	APPOINTMENT TERMINATED, SECRETARY LARS SELLING View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/07/144 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
17/03/1417 March 2014	Annual return made up to 13 March 2014 with full list of shareholders View Document
31/12/1331 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
14/03/1314 March 2013	Annual return made up to 13 March 2013 with full list of shareholders View Document
14/03/1314 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN AUSTIN PETERS / 08/08/2012 View Document
31/12/1231 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
15/03/1215 March 2012	Annual return made up to 13 March 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/03/1123 March 2011	Annual return made up to 13 March 2011 with full list of shareholders View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 December 2010 View Document
19/05/1019 May 2010	Annual return made up to 13 March 2010 with full list of shareholders View Document
19/05/1019 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / WARREN PETERS / 13/03/2010 View Document
19/05/1019 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNHARD ANDERSSON / 13/03/2010 View Document
19/05/1019 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / LARS SELLING / 13/03/2010 View Document
19/05/1019 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR LARS SELLING / 13/03/2010 View Document

19/05/1019 May 2010	APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN View Document
31/12/0931 December 2009	Annual accounts small company total exemption made up to 31 December 2009 View Document
22/04/0922 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / WARREN PETERS / 13/03/2009 View Document
22/04/0922 April 2009	DIRECTOR'S PARTICULARS WARREN PETERS View Document
22/04/0922 April 2009	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	Annual accounts small company total exemption made up to 31 December 2008 View Document
05/08/085 August 2008	DIRECTOR APPOINTED WARREN PETERS View Document
24/06/0824 June 2008	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View Document
28/05/0828 May 2008	DIRECTOR APPOINTED THOMAS BERNHARD ANDERSSON View Document
28/05/0828 May 2008	DIRECTOR APPOINTED LARS SELLING View Document
28/05/0828 May 2008	ADOPT ARTICLES 20/05/2008 View Document
28/05/0828 May 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/12/0731 December 2007	Annual accounts small company total exemption made up to 31 December 2007 View Document
25/03/0725 March 2007	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
13/03/0613 March 2006	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
11/03/0511 March 2005	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
23/03/0423 March 2004	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
23/03/0423 March 2004	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
09/09/039 September 2003	NC INC ALREADY ADJUSTED 29/01/03 View Document
09/09/039 September 2003	£ NC 21500/25000 29/01/ View Document
23/07/0323 July 2003	REGISTERED OFFICE CHANGED ON 23/07/03 FROM: UNIT 2 MID SUFFOLK BUSINESS PARK PROGRESS WAY EYE SUFFOLK IP23 2HU View Document
15/07/0315 July 2003	REGISTERED OFFICE CHANGED ON 15/07/03 FROM: UNIT 4 RUTHERFORD WAY FISON WAY INDUSTRIAL ESTATE THETFORD NORFOLK IP24 1HA View Document
17/05/0317 May 2003	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
25/06/0225 June 2002	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View Document
25/06/0225 June 2002	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
25/04/0225 April 2002	REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 20 RAYMOND STREET THETFORD NORFOLK IP24 2EA View Document
31/12/0131 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
28/03/0128 March 2001	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
15/08/0015 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
04/08/004 August 2000	REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 14 CLARKE CLOSE PALGRAVE DISS NORFOLK IP22 1BE View Document
14/06/0014 June 2000	NC INC ALREADY ADJUSTED 01/05/00 View Document
14/06/0014 June 2000	£ NC 1000/21500 01/05/ View Document
19/05/0019 May 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View Document
15/05/0015 May 2000	ADOPT ARTICLES 01/05/00 View Document
03/04/003 April 2000	NEW DIRECTOR APPOINTED View Document
30/03/0030 March 2000	REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 229 NETHER STREET LONDON N3 1NT View Document
30/03/0030 March 2000	NEW SECRETARY APPOINTED View Document
30/03/0030 March 2000	DIRECTOR RESIGNED View Document
30/03/0030 March 2000	SECRETARY RESIGNED View Document
13/03/0013 March 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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