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KISS COMMUNICATIONS LIMITED

Company number 06347854

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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)
22 Nov 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
09 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.77
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
30 May 2021 AA Total exemption full accounts made up to 31 August 2020
06 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.54
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
15 May 2020 MR01 Registration of charge 063478540001, created on 7 May 2020
20 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
04 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.31
12 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
02 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.08
24 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
31 Jul 2018 PSC04 Change of details for Mr Philip Simon Fryer as a person with significant control on 27 July 2018
31 Jul 2018 CH01 Director's details changed for Mr Philip Simon Fryer on 27 July 2018
13 Jun 2018 SH08 Change of share class name or designation
05 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 2.25
21 May 2018 TM01 Termination of appointment of Richard John Bland as a director on 21 May 2018
01 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with updates
30 Aug 2017 PSC04 Change of details for Mr Richard John Bland as a person with significant control on 1 October 2016
30 Aug 2017 PSC04 Change of details for Mr Philip Simon Fryer as a person with significant control on 1 October 2016
30 Aug 2017 CH01 Director's details changed for Ms Sarah Louise Reakes on 1 October 2016
30 Aug 2017 CH01 Director's details changed for Mr Philip Simon Fryer on 1 October 2016