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KING ASSOCIATES LIMITED

Company number 05328230

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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)
19 Oct 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-25
19 Oct 2020 NM06 Change of name with request to seek comments from relevant body
09 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2020 SH08 Change of share class name or designation
12 Aug 2020 AP01 Appointment of Mr Andrew David Keeling as a director on 25 February 2020
12 Aug 2020 AP01 Appointment of Mr Paul Aspden as a director on 25 February 2020
07 Aug 2020 TM01 Termination of appointment of Matthew Harris as a director on 13 July 2020
03 Mar 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
09 Jan 2020 PSC01 Notification of Paul Vincent Devine as a person with significant control on 23 December 2019
09 Jan 2020 PSC07 Cessation of Zerum Consult Limited as a person with significant control on 23 December 2019
09 Jan 2020 MR04 Satisfaction of charge 053282300006 in full
09 Jan 2020 MR04 Satisfaction of charge 4 in full
09 Jan 2020 MR04 Satisfaction of charge 1 in full
29 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
11 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
11 Feb 2019 TM01 Termination of appointment of Gareth Webb as a director on 31 January 2019
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
15 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
07 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Feb 2017 CS01 10/01/17 Statement of Capital gbp 280.30
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 112.12
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jul 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 October 2014