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K2 MEDIA SERVICES LIMITED

Company number 05416258

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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)
14 May 2024 CS01 Confirmation statement made on 6 April 2024 with updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
09 Nov 2023 CH01 Director's details changed for Koreen Mai Hubbard on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Keith Graham Howkins on 9 November 2023
09 Nov 2023 CH03 Secretary's details changed for Koreen Mai Hubbard on 9 November 2023
09 Nov 2023 PSC04 Change of details for Ms Koreen Mai Hubbard as a person with significant control on 9 November 2023
09 Nov 2023 PSC04 Change of details for Mr Keith Graham Howkins as a person with significant control on 9 November 2023
09 Nov 2023 AD01 Registered office address changed from 150 Hinckley Road Earl Shilton Leicestershire LE9 7LE to Honeywell Farm Silver Street Lane Brokerswood Westbury Wiltshire BA13 4EY on 9 November 2023
19 May 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
05 Jan 2023 TM01 Termination of appointment of Lois Hubbard as a director on 4 January 2023
19 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
17 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
14 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 May 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
04 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 101
11 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015