KYLEMORE SERVICES LIMITED
Company number 03104275 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Jul 2025 | Notice of move from Administration to Dissolution · 19 pages | View document |
| 12 Apr 2025 | Notice of order removing administrator from office · 25 pages | View document |
| 12 Apr 2025 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 16 Jul 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 21 May 2024 | Administrator's progress report · 16 pages | View document |
| 2 Oct 2023 | Statement of administrator's proposal · 41 pages | View document |
| 25 Aug 2023 | Registered office address changed from Hub Space Devonshire House 582, Honeypot Lane Stanmore Middlesex HA7 1JS England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-08-25 · 2 pages | View document |
| 25 Aug 2023 | Appointment of an administrator · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 13 Jun 2023 | Registered office address changed from Stanore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore HA7 1GB England to Hub Space Devonshire House 582, Honeypot Lane Stanmore Middlesex HA7 1JS on 2023-06-13 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 9 May 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-12 with no updates · 3 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLEMORE HOLDINGS LIMITED | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 13 Sep 2019 | CESSATION OF EAMON MARTIN JOSEPH LYNAM AS A PSC | View document |
| 13 Sep 2019 | CESSATION OF MICHAEL CHARLES QUINN AS A PSC | View document |
| 28 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR EAMON MARTIN JOSEPH LYNAM / 01/07/2019 | View document |
| 28 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON LYNAM / 01/07/2019 | View document |
| 28 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR EAMON LYNAM / 01/07/2019 | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR EAMON MARTIN JOSEPH LYNHAM / 21/09/2018 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES QUINN / 06/04/2016 | View document |
| 20 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR EAMON MARTIN JOSEPH LYNHAM / 06/04/2016 | View document |
| 26 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM HERON HOUSE 109 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA | View document |
| 29 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031042750011 | View document |
| 29 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031042750010 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031042750007 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031042750009 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031042750008 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031042750004 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031042750006 | View document |
| 13 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031042750009 | View document |
| 12 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031042750008 | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031042750007 | View document |
| 24 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031042750005 | View document |
| 24 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031042750006 | View document |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031042750005 | View document |
| 9 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031042750004 | View document |
| 14 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 23 Jan 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 6.6 | View document |
| 1 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Nov 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 1 Feb 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 6.4 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Mar 2006 | SECRETARY RESIGNED | View document |
| 24 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Feb 2006 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | S-DIV 05/01/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 1 Oct 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: 18 SINCLAIR ROAD KENSINGTON LONDON W14 0NH | View document |
| 27 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |