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K.S. SERVICES LIMITED

Company number 02847837

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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)
14 Oct 2024 MA Memorandum and Articles of Association
14 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2024 SH08 Change of share class name or designation
07 Oct 2024 PSC07 Cessation of Paul David Kelt as a person with significant control on 4 October 2024
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • GBP 102
07 Oct 2024 PSC02 Notification of K.S. Services Trustees Limited as a person with significant control on 4 October 2024
07 Oct 2024 PSC07 Cessation of Richard Ian Kelt as a person with significant control on 4 October 2024
07 Oct 2024 MR01 Registration of charge 028478370001, created on 4 October 2024
04 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
04 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 30 September 2022
26 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
06 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
12 Nov 2020 SH10 Particulars of variation of rights attached to shares
01 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder consent 01/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with updates
21 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Jan 2020 PSC04 Change of details for Mr Paul David Kelt as a person with significant control on 18 November 2019
12 Jan 2020 PSC07 Cessation of Ian Stanley Kelt as a person with significant control on 18 November 2019
18 Dec 2019 SH08 Change of share class name or designation
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates