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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)
03 Jul 2020 MR01 Registration of charge 030952530004, created on 3 July 2020
29 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
29 Jan 2020 MR04 Satisfaction of charge 1 in full
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Jun 2019 AP01 Appointment of Mr Jan Hein Hemke as a director on 20 June 2019
20 Jun 2019 TM01 Termination of appointment of Johannes Adrianus Gennissen as a director on 20 June 2019
05 Mar 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
08 Feb 2018 PSC04 Change of details for Mrs Martine Jolande Sophia Geurts as a person with significant control on 14 February 2017
08 Feb 2018 PSC04 Change of details for Mr Walter Paul Geurts as a person with significant control on 14 February 2017
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
01 Nov 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000,100
07 Jun 2015 AA Full accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000,100
06 Sep 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 TM01 Termination of appointment of Martine Jolande Sophia Geurts as a director on 1 September 2014
05 Sep 2014 CH03 Secretary's details changed for Philip Joseph Lockwood-Taylor on 1 September 2014
13 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000,100
03 Oct 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
25 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders