Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KPS DIGITAL LTD.

Company number 03459159

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 200.3
30 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Timothy Hillman on 3 November 2010
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Dec 2009 AD01 Registered office address changed from 4 Burgess Mews 38 Wycliffe Road London SW19 1UF on 29 December 2009
11 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Barnaby Moffat on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Mr Branwell Moffat on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Timothy Hillman on 1 October 2009
10 Dec 2009 CH03 Secretary's details changed for Branwell Moffat on 1 October 2009
09 Jun 2009 88(2) Ad 31/01/09\gbp si 450@0.01=4.5\gbp ic 204/208.5\
09 Jun 2009 88(2) Ad 01/12/08\gbp si 400@0.01=4\gbp ic 200/204\
03 Apr 2009 363a Return made up to 03/11/08; full list of members
31 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
21 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
02 Jan 2008 363s Return made up to 03/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007 88(2)R Ad 14/12/06--------- £ si 800@.01=8 £ ic 200/208
21 May 2007 288a New director appointed
16 Mar 2007 363s Return made up to 03/11/06; full list of members
05 Jul 2006 287 Registered office changed on 05/07/06 from: c/o ck partnership 229 linen hall 162-168 regent street london W1B 5TB
05 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
01 Dec 2005 363s Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director's particulars changed