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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)
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
  • GBP 2
28 Apr 2015 CC04 Statement of company's objects
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2
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
  • GBP 2
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