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KSL COMPANY SECRETARY LIMITED

Company number 06146668

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AD01	Registered office address changed from 8 Spur Road, Cosham Portsmouth Hampshire PO6 3EB to 9 Vinnetrow Business Park Vinnetrow Road Chichester PO20 1QH on 5 August 2021	View PDF Registered office address changed from 8 Spur Road, Cosham Portsmouth Hampshire PO6 3EB to 9 Vinnetrow Business Park Vinnetrow Road Chichester PO20 1QH on 5 August 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 May 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 June 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
30 Mar 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	PSC07	Cessation of Chloe Smith as a person with significant control on 28 February 2018	View PDF Cessation of Chloe Smith as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	PSC01	Notification of Kevin John Smith as a person with significant control on 28 February 2018	View PDF Notification of Kevin John Smith as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	PSC07	Cessation of Harriet Smith as a person with significant control on 28 February 2018	View PDF Cessation of Harriet Smith as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2017	TM01	Termination of appointment of Steven Christopher Cooper as a director on 25 April 2017	View PDF Termination of appointment of Steven Christopher Cooper as a director on 25 April 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	CH01	Director's details changed for Mr Kevin John Smith on 1 January 2016	View PDF Director's details changed for Mr Kevin John Smith on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

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KSL COMPANY SECRETARY LIMITED

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