KINGDOM TECHNOLOGY SERVICES LIMITED

03095253
KINGDOM HOUSE WOODLANDS PARK ASHTON ROAD NEWTON-LE-WILLOWS WA12 0HF

Documents

Documents
Date Category Description Pages
28 Mar 2024 accounts Annual Accounts 16 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 officers Appointment of director (Mr Robert John Barton) 2 Buy now
22 Feb 2023 mortgage Registration of a charge 50 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 8 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Dec 2021 mortgage Registration of a charge 4 Buy now
02 Jul 2021 accounts Annual Accounts 9 Buy now
24 May 2021 officers Termination of appointment of director (Gary Vowles) 1 Buy now
17 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2021 officers Appointment of director (Mrs Agnes Mary Barton) 2 Buy now
17 May 2021 officers Termination of appointment of director (Jan Hein Hemke) 1 Buy now
17 May 2021 officers Termination of appointment of secretary (Philip Joseph Lockwood-Taylor) 1 Buy now
17 May 2021 officers Appointment of director (Mr Terence Barton) 2 Buy now
14 May 2021 resolution Resolution 3 Buy now
11 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 9 Buy now
03 Jul 2020 mortgage Registration of a charge 36 Buy now
29 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2019 accounts Annual Accounts 9 Buy now
20 Jun 2019 officers Appointment of director (Mr Jan Hein Hemke) 2 Buy now
20 Jun 2019 officers Termination of appointment of director (Johannes Adrianus Gennissen) 1 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 17 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2017 accounts Annual Accounts 13 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 accounts Annual Accounts 19 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
07 Jun 2015 accounts Annual Accounts 16 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
06 Sep 2014 accounts Annual Accounts 14 Buy now
05 Sep 2014 officers Termination of appointment of director (Martine Jolande Sophia Geurts) 1 Buy now
05 Sep 2014 officers Change of particulars for secretary (Philip Joseph Lockwood-Taylor) 1 Buy now
13 Feb 2014 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 11 Buy now
11 Feb 2013 annual-return Annual Return 6 Buy now
05 Oct 2012 accounts Annual Accounts 12 Buy now
25 Feb 2012 annual-return Annual Return 6 Buy now
30 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
28 Sep 2011 accounts Annual Accounts 14 Buy now
10 Feb 2011 annual-return Annual Return 6 Buy now
27 Sep 2010 accounts Annual Accounts 14 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 capital Return of Allotment of shares 2 Buy now
19 Oct 2009 accounts Annual Accounts 15 Buy now
16 Sep 2009 annual-return Return made up to 24/08/09; full list of members 4 Buy now
15 Oct 2008 accounts Annual Accounts 17 Buy now
18 Sep 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
22 Sep 2007 annual-return Return made up to 24/08/07; no change of members 7 Buy now
13 Sep 2007 accounts Annual Accounts 18 Buy now
03 Aug 2007 officers Director resigned 1 Buy now
24 Mar 2007 address Registered office changed on 24/03/07 from: 1 brooks court, kirtling street, london, SW8 5BX 1 Buy now
23 Mar 2007 officers New secretary appointed 1 Buy now
23 Mar 2007 officers Secretary resigned 1 Buy now
21 Dec 2006 accounts Annual Accounts 15 Buy now
25 Oct 2006 officers New director appointed 2 Buy now
25 Oct 2006 officers New director appointed 2 Buy now
12 Oct 2006 miscellaneous Miscellaneous 1 Buy now
11 Oct 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
11 Oct 2006 address Registered office changed on 11/10/06 from: clearwater house, 4 - 7 manchester street, london, W1U 3AE 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
10 Oct 2006 annual-return Return made up to 24/08/06; full list of members 8 Buy now
28 Sep 2006 address Registered office changed on 28/09/06 from: 1 marylebone high street, london, W1U 4NB 1 Buy now
24 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Aug 2006 accounts Annual Accounts 15 Buy now
05 Apr 2006 officers Director resigned 1 Buy now
19 Sep 2005 annual-return Return made up to 24/08/05; full list of members 8 Buy now
26 Aug 2005 accounts Annual Accounts 15 Buy now
25 Aug 2004 annual-return Return made up to 24/08/04; full list of members 8 Buy now
06 May 2004 accounts Annual Accounts 15 Buy now
28 Aug 2003 annual-return Return made up to 24/08/03; full list of members 8 Buy now
17 Jun 2003 officers Director's particulars changed 1 Buy now
13 Apr 2003 accounts Annual Accounts 14 Buy now
29 Aug 2002 annual-return Return made up to 24/08/02; full list of members 8 Buy now
14 Jan 2002 accounts Annual Accounts 7 Buy now
14 Jan 2002 accounts Annual Accounts 7 Buy now
06 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2001 annual-return Return made up to 24/08/01; full list of members 7 Buy now
24 Oct 2000 annual-return Return made up to 24/08/00; full list of members 7 Buy now
24 Oct 2000 officers Director resigned 1 Buy now
12 Sep 2000 accounts Accounting reference date extended from 31/12/99 to 30/06/00 1 Buy now
31 Aug 2000 officers New director appointed 2 Buy now
18 Jul 2000 officers New director appointed 2 Buy now
29 Jun 2000 officers Director resigned 1 Buy now