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K.C.P. COMPUTER SERVICES LIMITED

Company number 01594750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Feb 2006 363s Return made up to 13/06/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Aug 2004 363s Return made up to 13/06/04; full list of members
15 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Jun 2003 363s Return made up to 13/06/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 March 2002
08 Oct 2002 395 Particulars of mortgage/charge
23 Aug 2002 363s Return made up to 13/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2002 AA Full accounts made up to 31 March 2001
27 Jun 2001 363s Return made up to 13/06/01; full list of members
  • 363(287) ‐ Registered office changed on 27/06/01
24 Jan 2001 AA Full accounts made up to 31 March 2000
12 Jun 2000 363s Return made up to 13/06/00; full list of members
  • 363(287) ‐ Registered office changed on 12/06/00
  • 363(288) ‐ Secretary's particulars changed
23 Jan 2000 AA Full accounts made up to 31 March 1999
01 Jul 1999 363s Return made up to 13/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Jun 1999 169 £ ic 200/145 26/05/99 £ sr 55@1=55
25 Jun 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
25 Jun 1999 155(6)a Declaration of assistance for shares acquisition
22 Jun 1999 288a New secretary appointed
15 Mar 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
28 Jan 1999 AA Full accounts made up to 31 March 1998
26 Jun 1998 363s Return made up to 13/06/98; no change of members
18 Dec 1997 AA Full accounts made up to 31 March 1997
22 Jun 1997 363s Return made up to 13/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Oct 1996 AA Full accounts made up to 31 March 1996