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K M SECURITY SOLUTIONS PLC

Company number 06135891

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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 Jun 2020 CH01 Director's details changed for Mr Paul Andrew Stanger on 10 June 2020
19 Jun 2020 AD01 Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 19 June 2020
19 Jun 2020 CH01 Director's details changed for Mr Michael Wain Brown on 10 June 2020
19 Jun 2020 CH01 Director's details changed for Mr Kevin Lee Rice on 10 June 2020
19 Jun 2020 CH01 Director's details changed for Ms Natalie June Winter on 10 June 2020
23 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
08 Nov 2019 TM01 Termination of appointment of Bryan Richard Stanger as a director on 8 November 2019
06 Aug 2019 TM01 Termination of appointment of Martyn Charles Sellick as a director on 6 August 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
10 Jul 2018 AP01 Appointment of Ms Natalie June Winter as a director on 4 July 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
27 Jan 2017 CH01 Director's details changed for Mr Michael Wain Brown on 27 January 2017
01 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 CH01 Director's details changed for Mr Martyn Charles Sellick on 22 March 2016
10 May 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000
26 Apr 2016 AP01 Appointment of Mr Kevin Lee Rice as a director on 2 March 2016
02 Mar 2016 TM01 Termination of appointment of Kevin Lee Rice as a director on 2 March 2016
06 Jul 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AD01 Registered office address changed from C/O Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 17 June 2015
29 May 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 50,000
09 Sep 2014 AA Accounts for a small company made up to 31 December 2013