KT SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/12/179 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SHAUN TUCKER / 28/09/2016

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09/12/179 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS. YASMIN NEISHA KHAN / 11/12/2014

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09/12/179 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MS. YASMIN NEISHA KHAN / 11/12/2014

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SHAUN TUCKER / 10/11/2017

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02/06/172 June 2017 CHANGE PERSON AS DIRECTOR

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE
DINGWALL ROAD
CROYDON
CR0 2LX
UNITED KINGDOM

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM
6TH FLOOR, AMP HOUSE DINGWALL ROAD
CROYDON
CR0 2LX
ENGLAND

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SHAUN TUCKER / 16/02/2016

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16/02/1616 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
123 ERMIN STREET
SWINDON
WILTSHIRE
SN3 4NH

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/01/1223 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
58 PHEASANT CLOSE
SWINDON
WILTSHIRE
SN3 5HT

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02/02/112 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010

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12/03/1012 March 2010 19/01/10 NO CHANGES

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM
INTEGER HOUSE COPED HALL BUSINESS PARK
WOOTTON BASSETT
WILTSHIRE
SN4 8DP

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/04/097 April 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM
DELTA 606 WELTON ROAD
DELTA OFFICE PARK
SWINDON
WILTSHIRE
SN5 7XF

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 January 2008

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/03/076 March 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 DIRECTOR RESIGNED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM:
123 ERMIN STREET
SWINDON
SN3 4NH

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19/01/0519 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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