KVM UK LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-21 with no updates

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19/03/2519 March 2025 Accounts for a small company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-21 with updates

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29/04/2429 April 2024 Accounts for a small company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/10/236 October 2023 Confirmation statement made on 2023-09-21 with updates

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23/06/2323 June 2023 Accounts for a small company made up to 2022-10-31

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24/11/2224 November 2022 Termination of appointment of Lewis Michael Rose as a secretary on 2019-06-17

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-09-21 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-09-21 with no updates

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30/07/2130 July 2021 Accounts for a small company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/04/201 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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25/09/1925 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS NOERGAARD

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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07/08/197 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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21/06/1921 June 2019 DIRECTOR APPOINTED MR LARS NOERGAARD

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21/06/1921 June 2019 APPOINTMENT TERMINATED, DIRECTOR ERIK PETERSEN

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09/10/189 October 2018 DIRECTOR APPOINTED MR ERIK PETERSEN

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR JESPER RASMUSSEN

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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10/07/1810 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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24/07/1724 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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20/07/1620 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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07/10/157 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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11/08/1511 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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06/10/146 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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11/08/1411 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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17/10/1317 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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11/07/1311 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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24/09/1224 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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13/06/1213 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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06/10/116 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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13/10/1013 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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30/07/1030 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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02/11/092 November 2009 Annual return made up to 21 September 2009 with full list of shareholders

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19/05/0919 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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02/10/082 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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28/09/0728 September 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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09/10/069 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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03/10/053 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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18/10/0418 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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29/10/0329 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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07/10/027 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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01/10/011 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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04/10/004 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 COMPANY NAME CHANGED KVM (DERBY) LIMITED CERTIFICATE ISSUED ON 08/05/00

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29/01/0029 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/11/9923 November 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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23/11/9823 November 1998 REGISTERED OFFICE CHANGED ON 23/11/98 FROM: NORMAN HOUSE HERITAGE GATE FRIARGATE DERBY DE1 1NU

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13/11/9813 November 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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21/11/9721 November 1997 DIRECTOR RESIGNED

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21/11/9721 November 1997 DIRECTOR RESIGNED

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13/11/9713 November 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/10/97

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12/11/9712 November 1997 NEW DIRECTOR APPOINTED

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12/10/9712 October 1997 RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS

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13/08/9713 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/01/9717 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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01/10/961 October 1996 RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS

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11/02/9611 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/09/9519 September 1995 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS

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19/09/9419 September 1994 SECRETARY'S PARTICULARS CHANGED

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19/09/9419 September 1994 RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS

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23/08/9423 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/10/938 October 1993 RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS

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08/10/938 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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01/03/931 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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06/10/926 October 1992 RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS

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25/11/9125 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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15/11/9115 November 1991 REGISTERED OFFICE CHANGED ON 15/11/91

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15/11/9115 November 1991 RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS

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23/01/9123 January 1991 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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23/01/9123 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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19/04/9019 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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07/11/897 November 1989 RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 NEW DIRECTOR APPOINTED

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26/09/8826 September 1988 RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS

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26/09/8826 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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11/11/8711 November 1987 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS

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11/11/8711 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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07/02/877 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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27/01/8727 January 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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28/01/8328 January 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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