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KPSK ACCOUNTS & TAX LIMITED

Company number 04589742

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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)
25 Aug 2011 CH03 Secretary's details changed for Mr Jason Ford on 23 August 2011
23 Aug 2011 TM01 Termination of appointment of Gabrielle Hammond as a director
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
04 Nov 2010 AP03 Appointment of Mr Jason Ford as a secretary
04 Nov 2010 TM02 Termination of appointment of Tania De Burnay as a secretary
01 Jul 2010 CH01 Director's details changed for Gabrielle Louise Hammond on 7 June 2010
22 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
29 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
11 Jan 2010 SH08 Change of share class name or designation
11 Jan 2010 SH08 Change of share class name or designation
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 January 2009
  • GBP 201
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Nov 2008 363a Return made up to 13/11/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Dec 2007 363a Return made up to 13/11/07; full list of members
23 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Division agree vot cap 26/03/07
23 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2007 288a New director appointed
24 Apr 2007 128(1) Statement of rights attached to allotted shares
24 Apr 2007 128(3) Statement of rights variation attached to shares
24 Apr 2007 88(2)R Ad 26/03/07--------- £ si 100@1=100 £ ic 100/200
24 Apr 2007 123 Nc inc already adjusted 15/03/07
24 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2007 288b Director resigned