KPS UK LIMITED



Company Documents

DateDescription
15/05/2015 May 2020CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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18/09/1918 September 2019DIRECTOR APPOINTED MRS ANN JACQUELINE PRESTON

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04/04/194 April 2019CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/04/186 April 2018CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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24/01/1824 January 2018DISS40 (DISS40(SOAD))

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/12/175 December 2017FIRST GAZETTE

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07/04/177 April 2017CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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16/03/1716 March 2017AUDITOR'S RESIGNATION

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08/02/178 February 2017DISS40 (DISS40(SOAD))

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/12/166 December 2016FIRST GAZETTE

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22/09/1622 September 2016DIRECTOR APPOINTED MR IAN PETER THOMPSON

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22/09/1622 September 2016SECRETARY APPOINTED MRS ANN JACQUELINE PRESTON

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22/09/1622 September 2016APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARLIN

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22/09/1622 September 2016APPOINTMENT TERMINATED, SECRETARY PHILLIP CARLIN

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22/04/1622 April 2016Annual return made up to 24 March 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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17/11/1517 November 2015DIRECTOR APPOINTED MR PHILLIP HENRY CARLIN

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16/11/1516 November 2015REGISTERED OFFICE CHANGED ON 16/11/2015 FROM UNIT 2 MID SUFFOLK BUSINESS PARK PROGRESS WAY EYE SUFFOLK IP23 7HU

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16/11/1516 November 2015REGISTERED OFFICE CHANGED ON 16/11/2015 FROM
UNIT 2 MID SUFFOLK BUSINESS PARK
PROGRESS WAY
EYE
SUFFOLK
IP23 7HU

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16/11/1516 November 2015SECRETARY APPOINTED MR PHILLIP HENRY CARLIN

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16/11/1516 November 2015APPOINTMENT TERMINATED, DIRECTOR WARREN PETERS

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16/11/1516 November 2015APPOINTMENT TERMINATED, SECRETARY WARREN PETERS

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20/08/1520 August 2015APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSSON

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24/03/1524 March 2015SECRETARY APPOINTED MR WARREN AUSTIN PETERS

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24/03/1524 March 2015Annual return made up to 24 March 2015 with full list of shareholders

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24/03/1524 March 2015APPOINTMENT TERMINATED, DIRECTOR LARS SELLING

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24/03/1524 March 2015APPOINTMENT TERMINATED, SECRETARY LARS SELLING

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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04/07/144 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/03/1417 March 2014Annual return made up to 13 March 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/03/1314 March 2013Annual return made up to 13 March 2013 with full list of shareholders

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14/03/1314 March 2013DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN AUSTIN PETERS / 08/08/2012

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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15/03/1215 March 2012Annual return made up to 13 March 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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23/03/1123 March 2011Annual return made up to 13 March 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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19/05/1019 May 2010Annual return made up to 13 March 2010 with full list of shareholders

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19/05/1019 May 2010DIRECTOR'S CHANGE OF PARTICULARS / WARREN PETERS / 13/03/2010

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19/05/1019 May 2010DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNHARD ANDERSSON / 13/03/2010

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19/05/1019 May 2010DIRECTOR'S CHANGE OF PARTICULARS / LARS SELLING / 13/03/2010

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19/05/1019 May 2010SECRETARY'S CHANGE OF PARTICULARS / MR LARS SELLING / 13/03/2010

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19/05/1019 May 2010APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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22/04/0922 April 2009DIRECTOR'S CHANGE OF PARTICULARS / WARREN PETERS / 13/03/2009

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22/04/0922 April 2009DIRECTOR'S PARTICULARS WARREN PETERS

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22/04/0922 April 2009RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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05/08/085 August 2008DIRECTOR APPOINTED WARREN PETERS

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24/06/0824 June 2008RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008DIRECTOR APPOINTED THOMAS BERNHARD ANDERSSON

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28/05/0828 May 2008DIRECTOR APPOINTED LARS SELLING

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28/05/0828 May 2008ADOPT ARTICLES 20/05/2008

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28/05/0828 May 2008ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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25/03/0725 March 2007RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/03/0613 March 2006RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/03/0511 March 2005RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/03/0423 March 2004RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/03/0423 March 2004RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/09/039 September 2003NC INC ALREADY ADJUSTED 29/01/03

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09/09/039 September 2003£ NC 21500/25000 29/01/

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23/07/0323 July 2003REGISTERED OFFICE CHANGED ON 23/07/03 FROM: UNIT 2 MID SUFFOLK BUSINESS PARK PROGRESS WAY EYE SUFFOLK IP23 2HU

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15/07/0315 July 2003REGISTERED OFFICE CHANGED ON 15/07/03 FROM: UNIT 4 RUTHERFORD WAY FISON WAY INDUSTRIAL ESTATE THETFORD NORFOLK IP24 1HA

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17/05/0317 May 2003RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/06/0225 June 2002RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/04/0225 April 2002REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 20 RAYMOND STREET THETFORD NORFOLK IP24 2EA

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/03/0128 March 2001RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/08/0015 August 2000PARTICULARS OF MORTGAGE/CHARGE

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04/08/004 August 2000REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 14 CLARKE CLOSE PALGRAVE DISS NORFOLK IP22 1BE

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14/06/0014 June 2000NC INC ALREADY ADJUSTED 01/05/00

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14/06/0014 June 2000£ NC 1000/21500 01/05/

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19/05/0019 May 2000ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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15/05/0015 May 2000ADOPT ARTICLES 01/05/00

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03/04/003 April 2000NEW DIRECTOR APPOINTED

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30/03/0030 March 2000REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 229 NETHER STREET LONDON N3 1NT

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30/03/0030 March 2000NEW SECRETARY APPOINTED

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30/03/0030 March 2000DIRECTOR RESIGNED

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30/03/0030 March 2000SECRETARY RESIGNED

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13/03/0013 March 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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