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KINGDOM TECHNOLOGY SERVICES LIMITED

Company number 03095253

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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)
28 Mar 2024 AA Accounts for a small company made up to 31 March 2023
02 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
23 May 2023 AP01 Appointment of Mr Robert John Barton as a director on 23 May 2023
22 Feb 2023 MR01 Registration of charge 030952530006, created on 3 February 2023
09 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
31 Jan 2023 AA Accounts for a small company made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
02 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
13 Dec 2021 MR01 Registration of charge 030952530005, created on 8 December 2021
02 Jul 2021 AA Accounts for a small company made up to 31 December 2020
24 May 2021 TM01 Termination of appointment of Gary Vowles as a director on 18 May 2021
17 May 2021 AD01 Registered office address changed from Sargasso Level 2 Five Arches Business Centre Maidstone Road Sidcup Kent DA14 5AE to Kingdom House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 17 May 2021
17 May 2021 PSC02 Notification of Kingdom Services Group Limited as a person with significant control on 10 May 2021
17 May 2021 PSC07 Cessation of Facilicom Uk Limited as a person with significant control on 10 May 2021
17 May 2021 AP01 Appointment of Mrs Agnes Mary Barton as a director on 10 May 2021
17 May 2021 TM01 Termination of appointment of Jan Hein Hemke as a director on 10 May 2021
17 May 2021 TM02 Termination of appointment of Philip Joseph Lockwood-Taylor as a secretary on 10 May 2021
17 May 2021 AP01 Appointment of Mr Terence Barton as a director on 10 May 2021
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-12
11 May 2021 MR04 Satisfaction of charge 030952530004 in full
07 May 2021 PSC07 Cessation of Martine Jolande Sophia Geurts as a person with significant control on 6 April 2016
07 May 2021 PSC02 Notification of Facilicom Uk Limited as a person with significant control on 6 April 2016
07 May 2021 PSC07 Cessation of Walter Paul Geurts as a person with significant control on 6 April 2016
15 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
14 Sep 2020 AA Accounts for a small company made up to 31 December 2019