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KCS OF SURREY LIMITED

Company number 03542850

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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)
09 Aug 2016 CH01 Director's details changed for Sean Purvis on 9 August 2016
09 Aug 2016 CH01 Director's details changed for Sean Purvis on 9 August 2016
09 Aug 2016 CH03 Secretary's details changed for Anita Jane Purvis on 9 August 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2.24
23 Mar 2016 MR04 Satisfaction of charge 3 in full
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2.24
18 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 2.24
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06
30 May 2014 SH02 Sub-division of shares on 1 April 2014
30 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 1 ord b share of £1 be subdivided into 100 ord b shares of £0.01 each 01/04/2014
11 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 MG01 Particulars of a mortgage or charge/co extend / charge no: 4
23 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
01 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2013 SH08 Change of share class name or designation
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 2
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
19 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders