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KINGSTON SERVICES HOLDINGS LIMITED

Company number 03504144

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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)
18 Feb 2019 PSC07 Cessation of Kcom Group Plc as a person with significant control on 4 February 2017
11 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
09 Jan 2019 AA Full accounts made up to 31 March 2018
10 Dec 2018 TM01 Termination of appointment of William George Halbert as a director on 29 November 2018
16 Nov 2018 AP03 Appointment of Mrs Sarah Elizabeth Jones as a secretary on 5 November 2018
16 Nov 2018 AP01 Appointment of Miss Anna Catherine Bielby as a director on 15 October 2018
16 Nov 2018 AP01 Appointment of Mr Graham Sutherland as a director on 15 October 2018
21 Aug 2018 TM02 Termination of appointment of Katharine Olivia Helen Smith as a secretary on 21 August 2018
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
24 Oct 2016 TM01 Termination of appointment of Paul Simon Simpson as a director on 11 October 2016
11 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 340.16
09 Jan 2016 AA Full accounts made up to 31 March 2015
31 Mar 2015 SH20 Statement by Directors
31 Mar 2015 SH19 Statement of capital on 31 March 2015
  • GBP 34,001,601
31 Mar 2015 CAP-SS Solvency Statement dated 31/03/15
31 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 34,016,010
21 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
18 Aug 2014 CH01 Director's details changed for Mr William George Halbert on 18 August 2014
13 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 34,016,010
30 Dec 2013 AA Full accounts made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders