KISS COMMUNICATIONS LIMITED

06347854
THE PITT BUILDING TRUMPINGTON STREET CAMBRIDGE UNITED KINGDOM CB2 1RP

Documents

Documents
Date Category Description Pages
03 Sep 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2024 accounts Annual Accounts 12 Buy now
20 Sep 2023 capital Return of purchase of own shares 4 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2023 officers Change of particulars for director (Mr Richard Copping) 2 Buy now
05 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2023 accounts Annual Accounts 13 Buy now
23 Mar 2023 incorporation Memorandum Articles 20 Buy now
17 Mar 2023 resolution Resolution 4 Buy now
17 Mar 2023 incorporation Memorandum Articles 20 Buy now
17 Mar 2023 resolution Resolution 2 Buy now
15 Mar 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Dec 2022 incorporation Memorandum Articles 15 Buy now
05 Dec 2022 resolution Resolution 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2022 officers Appointment of director (Mr Iwan Neil Moore) 2 Buy now
25 Jul 2022 officers Appointment of director (Mr Richard Copping) 2 Buy now
30 Jun 2022 accounts Annual Accounts 10 Buy now
12 May 2022 incorporation Memorandum Articles 19 Buy now
10 May 2022 capital Return of Allotment of shares 4 Buy now
10 May 2022 resolution Resolution 3 Buy now
09 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Nov 2021 capital Return of purchase of own shares 3 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2021 accounts Annual Accounts 10 Buy now
06 Oct 2020 capital Return of purchase of own shares 3 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2020 mortgage Registration of a charge 44 Buy now
20 Mar 2020 accounts Annual Accounts 9 Buy now
04 Oct 2019 capital Return of purchase of own shares 3 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2019 accounts Annual Accounts 10 Buy now
02 Oct 2018 capital Return of purchase of own shares 3 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2018 officers Change of particulars for director (Mr Philip Simon Fryer) 2 Buy now
13 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
05 Jun 2018 resolution Resolution 16 Buy now
30 May 2018 capital Return of Allotment of shares 3 Buy now
21 May 2018 officers Termination of appointment of director (Richard John Bland) 1 Buy now
01 Mar 2018 accounts Annual Accounts 10 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2017 officers Change of particulars for director (Ms Sarah Louise Reakes) 2 Buy now
30 Aug 2017 officers Change of particulars for director (Mr Philip Simon Fryer) 2 Buy now
30 Aug 2017 officers Change of particulars for director (Mr Richard John Bland) 2 Buy now
31 May 2017 accounts Annual Accounts 9 Buy now
09 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2016 accounts Annual Accounts 8 Buy now
22 Jan 2016 officers Termination of appointment of director (John Gerard Dibb) 1 Buy now
02 Sep 2015 annual-return Annual Return 6 Buy now
28 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Apr 2015 resolution Resolution 14 Buy now
21 Apr 2015 officers Appointment of director (Ms Sarah Louise Reakes) 2 Buy now
21 Apr 2015 officers Appointment of director (Mr John Gerard Dibb) 2 Buy now
03 Mar 2015 accounts Annual Accounts 8 Buy now
18 Sep 2014 officers Termination of appointment of secretary (Irene Ethel Carter) 1 Buy now
18 Sep 2014 annual-return Annual Return 4 Buy now
23 May 2014 accounts Annual Accounts 8 Buy now
08 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 accounts Annual Accounts 8 Buy now
21 Aug 2012 annual-return Annual Return 4 Buy now
19 Apr 2012 accounts Annual Accounts 6 Buy now
01 Sep 2011 annual-return Annual Return 4 Buy now
24 Feb 2011 accounts Annual Accounts 6 Buy now
15 Sep 2010 annual-return Annual Return 4 Buy now
15 Dec 2009 accounts Annual Accounts 7 Buy now
20 Aug 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
11 Mar 2009 accounts Annual Accounts 5 Buy now
28 Aug 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
06 Feb 2008 address Registered office changed on 06/02/08 from: 35 hills road cambridge CB2 1NT 1 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
05 Feb 2008 capital Ad 01/02/08--------- £ si 100@0.010=1 £ ic 1/2 1 Buy now
20 Aug 2007 incorporation Incorporation Company 30 Buy now