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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)
30 Nov 2011 CERTNM Company name changed complete property security LIMITED\certificate issued on 30/11/11
  • RES15 ‐ Change company name resolution on 2011-11-30
  • NM01 ‐ Change of name by resolution
28 Sep 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,000,100
19 Oct 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 24/08/09; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 24/08/08; full list of members
22 Sep 2007 363s Return made up to 24/08/07; no change of members
13 Sep 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 288b Director resigned
24 Mar 2007 287 Registered office changed on 24/03/07 from: 1 brooks court, kirtling street, london, SW8 5BX
23 Mar 2007 288a New secretary appointed
23 Mar 2007 288b Secretary resigned
21 Dec 2006 AA Accounts for a medium company made up to 30 June 2006
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
12 Oct 2006 MISC Aud resignation
11 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
11 Oct 2006 287 Registered office changed on 11/10/06 from: clearwater house, 4 - 7 manchester street, london, W1U 3AE
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Director resigned