- Company Overview for K M SECURITY SOLUTIONS PLC (06135891)
- Filing history for K M SECURITY SOLUTIONS PLC (06135891)
- People for K M SECURITY SOLUTIONS PLC (06135891)
- Charges for K M SECURITY SOLUTIONS PLC (06135891)
- More for K M SECURITY SOLUTIONS PLC (06135891)
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) |
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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
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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
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09 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 |