- Company Overview for KISS COMMUNICATIONS LIMITED (06347854)
- Filing history for KISS COMMUNICATIONS LIMITED (06347854)
- People for KISS COMMUNICATIONS LIMITED (06347854)
- Charges for KISS COMMUNICATIONS LIMITED (06347854)
- More for KISS COMMUNICATIONS LIMITED (06347854)
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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30 Aug 2017 | CH01 | Director's details changed for Mr Richard John Bland on 1 October 2016 | |
31 May 2017 | AA | Total exemption full accounts made up to 31 August 2016 | |
09 Nov 2016 | AD01 | Registered office address changed from 23 Cambridge Science Park Milton Road Cambridge Cambridgeshire Cb4 Oey to 34B York Way Kings Cross London N1 9AB on 9 November 2016 | |
24 Aug 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
04 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
22 Jan 2016 | TM01 | Termination of appointment of John Gerard Dibb as a director on 19 January 2016 | |
02 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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28 Apr 2015 | CC04 | Statement of company's objects | |
28 Apr 2015 | RESOLUTIONS |
Resolutions
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21 Apr 2015 | AP01 | Appointment of Ms Sarah Louise Reakes as a director on 13 April 2015 | |
21 Apr 2015 | AP01 | Appointment of Mr John Gerard Dibb as a director on 13 April 2015 | |
03 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
18 Sep 2014 | TM02 | Termination of appointment of Irene Ethel Carter as a secretary on 1 October 2009 | |
18 Sep 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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23 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
08 May 2014 | AD01 | Registered office address changed from Church House, Kneesworth Street Royston Hertfordshire SG8 5AB on 8 May 2014 | |
29 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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31 Jan 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
21 Aug 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
19 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
01 Sep 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
24 Feb 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
15 Sep 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
15 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
20 Aug 2009 | 363a | Return made up to 20/08/09; full list of members |