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K C S GROUP LIMITED

Company number 03909292

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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)
16 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 114
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 114
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 114
07 Mar 2014 MR04 Satisfaction of charge 3 in full
07 Mar 2014 MR04 Satisfaction of charge 2 in full
18 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Mar 2013 SH10 Particulars of variation of rights attached to shares
22 Mar 2013 SH08 Change of share class name or designation
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 114
22 Mar 2013 CC04 Statement of company's objects
22 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
05 Nov 2012 MG01 Duplicate mortgage certificatecharge no:3
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Apr 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Kathryn Lorna Lethridge Walker on 19 January 2010